Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees 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 12th Audit Committee meeting of the 6th Board of Directors on April 20, 2026, the 13th Special Meeting of Independent Directors on April 21, 2026, and the 19th meeting of the 6th Board of Directors, where the proposal regarding the application for comprehensive credit limits from financial institutions for 2026 was approved. This proposal will be submitted to the 2025 annual shareholders' meeting for review. The specific matters are as follows: