Lianjian (Jiangsu) Technology Co., Ltd.
Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Third Meeting of the Sixth Board of Directors of Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on July 23, 2026. All directors and senior management personnel were notified of this meeting by email, phone, or personal delivery on July 20, 2026. Due to the Company receiving a letter from Chairman and General Manager Zhou Jianfeng on July 22, 2026, proposing the repurchase of Company shares, the proposals "Proposal on the Plan for Repurchasing Company Shares" and "Proposal on Authorizing Management to Handle Matters Related to the Current Share Repurchase" were added on an ad-hoc basis for efficient decision-making. All directors unanimously agreed to waive the notice period for the newly added proposals. The meeting was chaired by Chairman Mr. Zhou Jianfeng. Seven directors were supposed to attend, and seven directors were actually present. All senior management personnel attended the meeting as non-voting participants. The convening, holding method, and procedures of this meeting comply with the "Company Law" and other relevant laws and regulations and the "Articles of Association."
II. Deliberation of Board Meeting Resolutions
After deliberation by the attending directors, the following resolutions were passed by a show of hands vote:
(I) Approval of the "Proposal on the Acquisition of 69.6203% Equity of Zhongshui Huaying (Guangzhou) Energy Management Co., Ltd."