The company and the board of directors confirm that the information contained in this announcement is true, accurate, complete, and free of false records, misleading statements, or material omissions.
Xi'an Xisense Technology Co., Ltd. (hereinafter referred to as "the Company") held its third board meeting on June 2, 2026, and approved the proposal regarding the additional investment in certain fundraising projects using self-raised funds. The Company will use 14 million yuan for the "Xi'an Xisense Comprehensive Testing Base Construction Project" (hereinafter referred to as "the Project") for additional investment. The Company does not need to submit this additional investment project for approval by the shareholders' meeting. The relevant details are as follows: