I. Meeting Information
The second meeting of the third board of directors of Foshan Lian Dong Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026, at 11:00 AM in the company meeting room via communication voting. The meeting notice was delivered to all directors on March 16, 2026, through email, phone, and personal delivery. The meeting was presided over by Ms. Zhang Chimei, the chairwoman of the board, with senior management present. A total of 5 directors were required to attend, and all 5 directors attended the meeting via communication voting. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law") and the Articles of Association.