I. Meeting Information
The eighth meeting of the fifth board of directors of Qingdao Guanzhong Ecological Co., Ltd. (hereinafter referred to as "the Company") was held on February 26, 2026, combining on-site and remote voting methods in the company meeting room. The meeting notice was sent to all directors via written, email, telephone, and verbal communication. Considering the actual situation of this meeting, all directors unanimously agreed to waive the notice period requirement. The meeting was convened and presided over by Chairman Mr. Li Chunlin, with 9 directors required to attend, all of whom were present, including 5 attending via remote means. Some senior management personnel also attended the meeting. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.