Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
The Company held the fifth meeting of the third Board of Directors on April 21, 2026, to review and approve the proposal on the profit distribution plan for 2025. This profit distribution plan is subject to approval at the Company's 2025 annual shareholders' meeting.