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 any false records, misleading statements, or significant omissions.
I. Meeting Information
The notice of the 33rd meeting of the 4th Board of Directors of Guangdong Tuosida Technology Co., Ltd. was delivered to all directors and senior management personnel via email, communication, and written form on March 16, 2026. The meeting was held on March 27, 2026, at 15:00 in the company meeting room, combining on-site and communication methods. Nine directors were supposed to attend, and all nine directors attended the meeting, with Mr. Zhou Yongchong, Mr. Zhang Peng, Mr. Yang Lianda, and Mr. Wan Jiafu attending via communication. The meeting was chaired by Mr. Wu Fengli, the chairman. The meeting was convened in accordance 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.
II. Review of Meeting Resolutions
(1) Approval of the Proposal on the 2025 Annual President's Work Report
The management effectively executed the resolutions of the Board of Directors and the shareholders' meeting in 2025, actively carried out various tasks, and completed the annual work objectives with high quality.
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained, 0 votes evaded. This proposal was approved.
For specific content, please refer to the "2025 Annual President's Work Report" published on the same day on the Giant Tide Information Network.
(2) Approval of the Proposal on the 2025 Annual Board of Directors Work Report
The 2025 Annual Board of Directors Work Report accurately and completely reflects the actual situation of the Board's operations in 2025. The Board diligently performed its duties and earnestly implemented the resolutions passed by the shareholders' meeting. The independent directors submitted their annual performance reports and will report at the company's 2025 annual shareholders' meeting. The Board evaluated the independence of the current independent directors based on the report on independence self-examination and issued a special opinion on the evaluation of independent directors' independence.
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained. This proposal was approved and will be submitted to the shareholders' meeting for review.