Shandong Nanshan Zhishang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
The 21st meeting of the 3rd board of directors of Shandong Nanshan Zhishang Technology Co., Ltd. held on April 15, 2026, reviewed and approved the proposal on the profit distribution plan for the year 2025. This profit distribution plan is subject to the approval of the Company's annual shareholders' meeting for 2025.