Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company") held its sixth board meeting on June 2, 2026, and approved the proposal regarding the provision of guarantees for its subsidiary. The Company is a controlling shareholder of the subsidiary, and the guarantee is necessary for the subsidiary's operational needs. The specific details are as follows:
1. Guarantee Situation
The Company is providing a guarantee for its subsidiary, Shenzhen Boshuo Technology (Shenzhen) Co., Ltd. (hereinafter referred to as "the Subsidiary"), with a maximum guarantee amount of RMB 6,000,000. This guarantee amount is subject to the approval of the board of directors. The guarantee will be effective for a period of 12 months.