The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Review Procedure
The 12th meeting of the 4th Board of Directors of CaiXun Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 9, 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.