Company and Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Zhongfu Information Co., Ltd. (hereinafter referred to as the "Company" or "Zhongfu Information") held its 22nd meeting of the 6th Board of Directors on March 30, 2026. The meeting reviewed and approved the "Proposal on Amending the Articles of Association," the "Proposal on Amending the Board of Directors' Meeting Rules of Procedure," and the "Proposal on Amending the Compensation Management System for Directors and Senior Management." The specific content is hereby announced as follows:
I. Amendments to the Articles of Association