I. Meeting Information
Jiangsu Henghui Security Group Co., Ltd. (hereinafter referred to as "the Company") issued a notice to all directors regarding the convening of the 26th meeting of the 3rd Board of Directors (hereinafter referred to as "the Meeting") on June 2, 2026, via written delivery and email. The notice included relevant materials and specified the time, location, content, and method of the meeting. With the consent of all directors to waive the notice period requirements, the meeting was held on June 3, 2026, in the company meeting room, combining on-site and remote voting, convened and presided over by Chairman Mr. Wang Xianhua. There were 9 directors required to attend, and all 9 directors were present. Senior management also attended the meeting. The convening of this meeting complies with the relevant provisions of the Company Law and the Articles of Association.