I. Meeting Information
The seventh meeting of the fourth board of directors of Robotech Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026, at the conference room on the fourth floor of Building A, No. 3 Ganglang Road, Weiting Street, Suzhou Industrial Park, combining on-site and remote participation. All directors were notified of the meeting on March 17, 2026, via telephone, email, and personal delivery. A total of 7 directors were required to attend, and all 7 directors attended, with Mr. Dai Jun, Mr. Torsten Vahrenkamp, and Mr. Yan Houmin participating via remote means. Senior management also attended the meeting, which was chaired by Mr. Dai Jun, the chairman of the board. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association, making the resolutions legally valid.
II. Meeting Resolutions
The meeting voted by registered ballot and approved the following matters:
- Approval of the 2025 CEO Work Report
The board carefully listened to the CEO Mr. Dai Jun's report on the "2025 CEO Work Report" and concluded that the management effectively executed the resolutions of the board and shareholders' meeting. The report objectively and truthfully reflects the main work of the management in 2025, with overall normal business operations.
Voting results: 7 votes in favor; 0 votes against; 0 votes abstained.