Shenzhen Inovance Technology Co., Ltd.
Announcement on Resolutions of the 12th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 12th meeting of the Fourth Board of Directors of Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as the "Company") was held on June 17, 2026, at the Company's meeting room through on-site and remote communication methods. The meeting notice was sent via email on June 12, 2026. Eight directors were supposed to attend, and eight directors actually attended (including Director Yang Guanghui, Independent Directors Wu Hongri, Jing Chunmei, and Liu Chen, who attended via remote communication). The meeting was presided over by Chairman Yin Wei, and senior management personnel of the Company attended the meeting as non-voting participants. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company.
II. Deliberation of Board Meeting Proposals
The attending directors deliberated on the proposals of the meeting and formed the following resolutions: