Guangdong Tianyima Information Industry Co., Ltd.
Resolution Announcement of the Ninth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Guangdong Tianyima Information Industry Co., Ltd. (hereinafter referred to as the "Company") sent meeting notices and materials to all directors via email on June 27, 2026. The ninth meeting of the fourth Board of Directors of the Company was held on June 30, 2026, in a hybrid format of communication and on-site attendance. A total of 8 directors were eligible to attend, and 8 directors were present. The meeting was convened and presided over by Ms. Lin Mingling, the Chairperson of the Company. Senior management personnel attended the meeting. The convening and holding procedures of the meeting comply with the "Company Law of the People's Republic of China," the "Articles of Association of Guangdong Tianyima Information Industry Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Rules of Procedure for Board Meetings of Guangdong Tianyima Information Industry Co., Ltd."
II. Deliberation of Board Meeting Matters
The meeting deliberated and voted on the following proposals:
(I) Deliberation and approval of the "Proposal on Amending Registered Capital and Registered Address, Revising the Articles of Association, and Handling Industrial and Commercial Change Registration," with details as follows: