Shenzhen Longli Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information
The Company held the fourth meeting of the fourth Board of Directors on April 22, 2026, and the annual shareholders' meeting for 2025 on May 15, 2026, where the proposal regarding the change of registered capital, registered address, and amendment of the Articles of Association was approved. For specific details, please refer to the announcements disclosed on the Giant Tide Information Network (http://www.cninfo.com.cn): "Announcement on Change of Registered Capital, Registered Address, and Amendment of Articles of Association" (Announcement No. 2026-027) and "Announcement of Resolutions of the 2025 Annual Shareholders' Meeting" (Announcement No. 2026-031).