Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 21st meeting of the second board of directors on March 30, 2026, and approved the proposal on changing the registered capital and amending the Articles of Association, which is subject to shareholder approval. The relevant matters are announced as follows: