I. Meeting Details
The Ninth Meeting of the Fourth Board of Directors of Anke Innovation Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 28, 2026 (Tuesday) at the R&D Center, Building 1, Xuehua Science and Technology City, Bao'an District, Shenzhen, combining in-person and remote attendance. The meeting notice was sent to all directors via email on April 23, 2026. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was convened and presided over by Chairman Mr. Yang Meng, and the number of attende