I. Meeting Information
The sixth meeting of the third board of directors of Foshan Lian Dong Technology Co., Ltd. (hereinafter referred to as "the Company") was held on May 28, 2026, in the company meeting room via communication voting. The meeting notice was sent to all directors via email on May 25, 2026. The meeting was chaired by Ms. Zhang Chimei, the chairman 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 and the Articles of Association.