The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Details
The first holders' meeting of Hangzhou Deep Technology Co., Ltd. (hereinafter referred to as "the Company") for the 2026 Employee Stock Ownership Plan (hereinafter referred to as "the Employee Stock Ownership Plan" or "this Plan") was held on May 26, 2026, in the company meeting room, combining in-person and communication methods. A total of 115 holders attended the meeting, representing 15,797,600 shares of the Company’s 2026 Employee Stock Ownership Plan, accounting for 100% of the total valid voting shares. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and other applicable laws, administrative regulations, departmental rules, normative documents, the Company’s Articles of Association, the Company’s 2026 Employee Stock Ownership Plan, and the Management Measures for the Company’s 2026 Employee Stock Ownership Plan (hereinafter referred to as "the Management Measures"). The resolutions formed at the meeting are legal and valid.
II. Meeting Resolutions
After deliberation by the holders, the following resolutions were passed: