Zhejiang Zhucheng 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 Company held the 14th meeting of the 4th board of directors on March 27, 2026, where it reviewed and approved the proposals regarding the change of registered capital, amendments to the Articles of Association, and business registration, as well as the revision of the remuneration management system for directors and senior management. These proposals are subject to approval at the Company's 2025 annual shareholders' meeting, with the registered capital change requiring a special resolution.