The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The ninth meeting of the fourth board of directors of Kidswant Children Products Co., Ltd. (hereinafter referred to as "the Company") was convened on June 1, 2026, following a written and email notification sent to all directors on May 25, 2026. A total of 8 directors were required to attend, and all 8 directors were present. The meeting was chaired by Mr. Wang Jianguo, the chairman, with senior management in attendance. The convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Articles of Association of Kidswant Children Products Co., Ltd., making the meeting legal and effective.