I. Meeting Information
The 21st meeting of the 2nd Board of Directors of Greebo (Jiangsu) Co., Ltd. (hereinafter referred to as "the Company") was held on March 19, 2026, in the company meeting room via communication methods. The meeting notice was sent via email on March 19, 2026, and all directors unanimously agreed to waive the notice period requirements for this meeting. A total of 7 directors were supposed to attend, and all 7 directors were present. The meeting was convened and presided over by Mr. Chen Yin, the chairman of the company, with senior management in attendance. The convening, holding, and voting procedures of this meeting complied with the relevant laws and regulations such as the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Articles of Association of Greebo (Jiangsu) Co., Ltd.