I. Meeting Information
The 15th meeting of the 4th Board of Directors of Jiangsu Zhongqi Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 20, 2026, at the conference room of Building 2, No. 6, Suyuan Road, Xuzhuang Software Park, Xuanwu District, Nanjing. The meeting was conducted in a combination of on-site and remote voting. A total of 7 directors were supposed to attend, and all 7 directors were present. The meeting was chaired by Mr. Wu Yaojun, the chairman of the board, with senior management present. The meeting notice was delivered to all directors and senior management via phone and email on March 10, 2026. The convening of this board meeting complies with the relevant provisions of the Company Law of the People's Repu