Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 31st meeting of the 4th Board of Directors of Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Meeting") was held on February 25, 2026, at 09:30 in the company meeting room, combining on-site and communication methods. All directors agreed to waive the notice period requirement, and the meeting notice was delivered to all directors and senior management personnel via email, communication, and written forms on February 24, 2026. A total of 9 directors were supposed to attend the meeting, and all 9 directors were present, including Mr. Lan Haitao, Ms. Ye Deyong, Mr. Yang Lianda, and Mr. Wan Jiafu, who attended via communication. The meeting was chaired by Mr. Wu Fengli, the chairman, and all senior management personnel attended the meeting. The meeting complied with the relevant provisions of the Company Law and other applicable laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. After careful discussion and voting by the attending directors, the following resolutions were made.