Zhengzhou Jiean High-Tech 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, with no false records, misleading statements, or significant omissions.
The Company held its 23rd meeting of the fifth Board of Directors on June 2, 2026, and reviewed and approved the proposals for the supplementary election of candidates for non-independent directors and the appointment of senior management. The specific circumstances are announced as follows: