Announcement of Resolutions of the 19th Meeting of the 3rd Board of Directors
Si Hui Fu Shi Electronic 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, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 19th meeting of the 3rd Board of Directors of Si Hui Fu Shi Electronic Technology Co., Ltd. was sent out on March 19, 2026, via email, phone, and fax. The meeting was held on March 30, 2026, in the Company’s conference room No. 2, with 6 directors required to attend and all 6 present. All senior management of the Company attended the meeting. The meeting was chaired by Mr. Liu Tianming, the Chairman. The convening of this meeting complies with the relevant provisions of the Company Law and other laws, regulations, normative documents, and the Company’s Articles of Association, and the resolutions passed are legal and valid.