I. Meeting Information
The 26th meeting of the 4th Board of Directors of Shenzhen Jiemite Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 20, 2026 (Friday) at 15:00 in the multimedia conference room on the 42nd floor of Building 1, Huide Mansion, Beizhan Community, Minzhi Street, Longhua District, Shenzhen, combining on-site and remote voting. This meeting was an emergency temporary meeting, and all directors unanimously agreed to waive the notice period requirement for this meeting, with the meeting notice delivered on March 19, 2026, via personal delivery and email. The meeting was chaired by Mr. Chen Jianping, the Chairman. A total of 7 directors were supposed to attend, and all 7 directors were present, including independent directors Mr. Liu Shenghong, Mr. Dai Weihui, and Mr. Kang Xiaoyang, as well as directors Ms. Yang Meihua, Mr. Zhang Yuhui, and Mr. Shao Xianfei, who participated via remote communication. Senior m