I. Meeting Details
The 17th meeting of the 6th Board of Directors of Beijing Capital Online Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 4, 2026, in the company meeting room, combining in-person and remote attendance. The meeting notice was sent to all directors via email on May 30, 2026, and all directors confirmed receipt. A total of 8 directors were required to attend, and all 8 directors were present. The meeting was chaired by Mr. Qu Ning, the chairman of the board, with senior management attending. Directors Mr. Qu Ning, Mr. Yao Wei, Mr. Zhao Yongzhi, Ms. Yang Liping, Ms. Sun Jie, Mr. Zhao Xibu, Ms. Shi Jingxia, and Mr. Liu Yunhuai attended the meeting via remote voting. The convening, holding, and voting procedures of the meeting complied with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law") and the Articles of Association of Beijing Capital Online Tec