Zhejiang Benli 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 any false records, misleading statements, or significant omissions.
I. Meeting Information
The 12th meeting of the 4th Board of Directors of Zhejiang Benli Technology Co., Ltd. was held on March 31, 2026, in the company's third-floor conference room, combining in-person and remote attendance. The meeting notice was sent to all directors via email on March 26, 2026. The meeting was chaired by Mr. Wu Zhengjie, the chairman of the board. Seven directors were supposed to attend, and all seven were present, along with senior management personnel. The convening, holding, and voting procedures of the meeting complied with the provisions of the Company Law, the Articles of Association, and other relevant laws and regulations, making the resolutions legally valid.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following resolutions were made: