Announcement of Resolutions from the Sixth Meeting of the Fourth Board of Directors

I. Opening of the Board Meeting

Hubei Zhongyi Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the fourth board of directors on May 29, 2026. The meeting was convened in accordance with the procedures outlined in the company's articles of association. The notice of the meeting was sent on May 26, 2026. A total of 6 directors attended the meeting. The meeting was presided over by the chairman of the board.

II. Review of the Board Meeting

(1) Approval of the Proposal on the Appointment of the Chairman of the Fourth Board of Directors and the Special Committee Members