Shenzhen StrongRay Precision Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Details
The 16th (temporary) meeting of the 3rd Board of Directors of Shenzhen StrongRay Precision Technology Co., Ltd. was held on June 2, 2026, in the large conference room on the 3rd floor of Building S, Yinxing Zhigu, Yinxing Technology Park. The meeting was conducted in person combined with remote voting. A total of 9 directors were supposed to attend, and all 9 directors were present, with Liu Gang, Xu Shui, Liu Renming, and Zeng Gangjun participating via remote voting. The meeting was chaired by Mr. Yin Gaobin. The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.