Jiangsu Zhaosheng Microelectronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 17th meeting of the 3rd Board of Directors of Jiangsu Zhaosheng Microelectronics Co., Ltd. was held on April 29, 2026, in the company meeting room, combining in-person and communication methods. With unanimous consent from all directors, the notice period requirement for this board meeting was waived, and the meeting notice was delivered to all directors via email on April 29, 2026. There were 9 directors eligible to attend, and all 9 directors were present. The meeting was convened and presided over by Chairman Mr. Xu Zhihan, with senior management in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Jiangsu Zhaosheng Microelectronics Co., Ltd. (hereinafter referred to as "the Articles of Association"), making the meeting legal and valid.
II. Review of Meeting Resolutions
The attending directors discussed the proposals reviewed at this meeting and voted by ballot: