Xiamen Weike Mould Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The second meeting of the third board of directors was held on April 7, 2026, at the company meeting room located at No. 1152-1156, Chunguang Road, Xiamen Torch High-tech Zone (Xiang'an) through a combination of on-site voting and electronic communication. The meeting notice was delivered to all directors on April 3, 2026, both in person and via email. The meeting was convened and presided over by Chairman Zhuang Huiyang, with 8 directors present out of 8 eligible. Senior management of the company also attended the meeting. The convening and holding of this meeting comply with the Company Law and other relevant laws, administrative regulations, normative documents, as well as the Articles of Association and the Rules of Procedure for Board Meetings.