In order to further enhance the communication between Daily Interactive Technology Co., Ltd. (hereinafter referred to as "the Company") and its shareholders, the Company has convened the fourth board of directors' eighth meeting. This board meeting was held on June 2, 2026, at the venue, and the notice was sent to the directors via email on June 3, 2026, in Hangzhou City. The meeting was able to communicate with the directors through a video conference. The meeting was attended by five directors (including the chairman, Mr. Zhang, Mr. Li, Ms. Wang, and Mr. Zhao), without any directors being absent. The chairman presided over the meeting, and other senior management members also attended the meeting. The notice of this meeting complies with relevant laws and regulations, including the "Company Law" and other relevant regulations.
I. Situation of the Board Meeting
(1) Review of the Proposal on Issuing A Shares in 2024
To promote the issuance of A shares, the Company has prepared a proposal for the issuance of A shares not exceeding 20% of the total share capital before the issuance, and the total amount of raised funds shall not exceed 78,067.85 million yuan.