The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
Shenzhen Entropy Technology Co., Ltd. (hereinafter referred to as "the Company") sent a notice regarding the convening of the second meeting of the fourth board of directors via email on April 10, 2026. The meeting was held on April 21, 2026, in a combination of on-site and communication methods. Due to business arrangements, Mr. Che Quanhong, the chairman of the board, was unable to attend the meeting. The meeting was presided over by Mr. Jin Hairong, a director and the general manager, elected by a majority of the directors. There were 7 directors present, including 6 in person and 1 by proxy (Mr. Che Quanhong authorized Mr. Jin Hairong to attend and vote on his behalf). Senior management 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 Shenzhen Entropy Technology Co., Ltd.
II. Review of Meeting Resolutions
(1) Approval of the "2025 General Manager's Work Report"
The attending directors carefully listened to the "2025 General Manager's Work Report" presented by Mr. Jin Hairong, the general manager. The board believes that the management team, represented by the general manager, effectively executed the board's resolutions in 2025, and the report objectively and truthfully reflects the main operational management work of the company in 2025, while also outlining the work plan for 2026.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.