Xiamen Yilian Network 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 major omissions.
The 13th meeting of the 5th Board of Directors was held on May 29, 2026, through a combination of on-site voting and communication voting. The meeting notice was sent out via email on May 25, 2026, and all directors unanimously agreed to waive the notice period for this board meeting. The meeting was convened and presided over by Chairman Mr. Chen Zhizong, with 9 directors participating in the voting, all of whom voted.
After careful consideration, the attending directors approved the following resolutions: