I. Meeting Information
Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") held the fifth meeting of its fourth board of directors on March 30, 2026, at 10:00 AM in the conference room on the fourth floor of Haiyi Investment Building, No. 55 Haibin Road, Jinping District, Shantou City. The meeting notice was sent to all directors via email on March 19, 2026. A total of 8 directors were expected to attend, and all 8 were present. Six directors attended in person, including Chairwoman Lin Mingling, Vice Chairman Ma Xuepei, directors Liu Chujing and Guo Shurong, as well as independent directors Teng Liqiu and Shi Jiezhi. Directors Ma Yiting and Cao Limei participated via communication. The meeting was convened and presided over by Chairwoman Lin Mingling. Senior management attended the meeting. The convening and procedures of the meeting complied with the Company Law of the People's Republic of China, the Articles of Association of Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the Rules of Procedure for Board Meetings of Guangdong Tianyi Ma Information Industry Co., Ltd.
II. Meeting Resolutions
The meeting reviewed and voted on the following resolutions:
(1) Approval of the General Manager's Work Report for 2025
The board reviewed the General Manager's work report for 2025, concluding that the management effectively executed the resolutions approved by the shareholders' meeting and the board. The report accurately reflects the company's operational management for 2025.
- Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
- No directors abstained from voting on this matter.
(2) Approval of the Board Work Report for 2025
This matter was approved by the sixth meeting of the board's audit committee. Details can be found in the company's annual report disclosed on the same day.
- Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
- No directors abstained from voting on this matter. This proposal must be submitted to the shareholders' meeting for review.
(3) Approval of the Financial Settlement Report for 2025
The company issued the financial settlement report for 2025 based on the audit report from Zhongshun Yatai Accounting Firm (Special General Partnership).
- Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
- No directors abstained from voting on this matter. This proposal must be submitted to the shareholders' meeting for review.