Ningbo Zhenyu 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. Meeting Information
The 14th meeting of the 5th Board of Directors of Ningbo Zhenyu Technology Co., Ltd. was held on June 1, 2026, via a combination of in-person and remote voting. The meeting notice was sent to all directors via email on May 27, 2026. There were 11 directors required to attend, and all 11 directors were present. The meeting was chaired by Mr. Jiang Zhenlin, the Chairman, and senior management attended the meeting. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Resolutions Passed
After careful consideration by the attending directors, the following resolutions were made: