I. Meeting Information
- The notice for this meeting was delivered to all directors via email and other means on April 12, 2026.
- The meeting was held on April 22, 2026, in a combined format of in-person and communication, with the venue being the company's seventh conference room.
- A total of 7 directors were supposed to attend, and all 7 directors were present. Among them, 1 director attended by proxy, and 1 director attended via communication voting.
- Mr. Gu Weida, the chairman of the company, was unable to preside over the meeting due to work arrangements. According to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, the attending directors jointly elected Mr. Zhao Hongye to preside over the meeting. Senior management attended the meeting.
- The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions formed are legal and valid.
II. Meeting Resolutions
After careful review by the attending directors, the following proposals were approved by a show of hands, and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
(1) Proposal on the 2025 Board Work Report
The proposal was approved. For specific content, please refer to the relevant announcement disclosed by the company on the Giant Tide Information Network (www.cninfo.com.cn). Independent directors Mr. Zhang Linxuan, Mr. Li Xiaolei, and Mr. Wang Yu submitted their 2025 independent director work reports to the board and will present them at the company's 2025 annual shareholder meeting. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to approval by the company's shareholders' meeting.
(2) Proposal on the 2025 General Manager Work Report
The attending directors carefully listened to the 2025 General Manager Work Report presented by Mr. Gao Hongbo and deemed the report to objectively and truthfully reflect the company's implementation of board resolutions, management, and achievements. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
(3) Proposal on the 2025 Financial Settlement Report
The board believes that the 2025 Financial Settlement Report objectively and truthfully reflects the company's financial status and operating results for 2025. This proposal has been reviewed and approved by the board's audit committee. For specific content, please refer to the relevant announcement disclosed by the company on the Giant Tide Information Network (www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to approval by the company's shareholders' meeting.
(4) Proposal on the Full Text and Summary of the 2025 Annual Report
The board believes that the content of the 2025 Annual Report and its summary truthfully, accurately, and completely reflects the actual situation of the company's operations in 2025, with no false records, misleading statements, or significant omissions; the preparation and review procedures comply with laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. This proposal has been reviewed and approved by the board's audit committee. For specific content, please refer to the relevant announcement disclosed by the company on the Giant Tide Information Network (www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to approval by the company's shareholders' meeting.