Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Review Procedure
The ninth meeting of the fifth Board of Directors of Shenzhen Xintian Technology Co., Ltd. was held on March 27, 2026, where the proposal regarding the profit distribution plan for 2025 was reviewed and approved. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting.