Shanjitech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The Company issued a notice regarding the convening of the 25th meeting of the 3rd Board of Directors via email on March 6, 2026. The meeting was held on March 10, 2026, in a combination of on-site and remote formats. The meeting was chaired by Mr. Che Quanhong, the Chairman of the Company. A total of 7 directors were supposed to attend, and all 7 directors were present. Senior management of the Company also attended the meeting. The notice, convening, holding, and voting procedures of this meeting complied with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Shanjitech Co., Ltd.