The Board of Directors and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Convening of the Board Meeting
The fourth Board of Directors' seventh meeting of Guangzhou Haoyang Electronics Co., Ltd. (hereinafter referred to as the "Company") was notified by communication on June 25, 2026, and held on June 30, 2026, in the Company's meeting room through on-site and communication voting. The meeting was convened and presided over by Mr. Jiang Weikai, Chairman of the Company. A total of 7 directors were supposed to attend, and 7 directors actually attended, accounting for 100% of the total number of directors. Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Articles of Association of Guangzhou Haoyang Electronics Co., Ltd.," and other relevant regulations.