I. Meeting Information
Shenzhen Lei'ao Planning Design Consulting Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of its fourth board of directors on June 3, 2026, combining in-person and remote attendance in the company conference room. The meeting notice and related materials were delivered to all directors on May 29, 2026, via personal delivery and email. The meeting was chaired by Mr. Wang Fuhai, the chairman of the board. A total of 12 directors were supposed to attend, and all 12 directors were present, along with senior management who attended the meeting. The convening and procedures of the meeting complied with the relevant laws and regulations of the Company Law of the People's Republic of China and the Company's Articles of Association, making the meeting legal and effective.