Dongguan Yutong Optical Technology 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 ninth meeting of the fourth Board of Directors of Dongguan Yutong Optical Technology Co., Ltd. was held on March 10, 2026, in the company meeting room, conducted through on-site and remote voting. The meeting notice was delivered to all directors via WeChat and email on March 4, 2026. The meeting was convened and presided over by Chairman Mr. Zhang Pingguang, with 9 directors required to attend and 9 directors actually present. Relevant personnel of the company attended the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the Company Law and the Articles of Association, making it legal and valid.