Announcement of Resolutions from the First Meeting of the Sixth Board of Directors
Beijing Kejingyuan Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The first meeting of the sixth Board of Directors of Beijing Kejingyuan Technology Co., Ltd. was held on June 2, 2026, in a combination of in-person and communication methods. This meeting was convened after the election of the sixth Board of Directors members at the first extraordinary shareholders' meeting of 2026 held on the same day. The requirement for notification time for this meeting was waived with the consent of all directors, and all directors were notified via telephone and verbally. A total of 7 directors were supposed to attend, and all 7 directors were present, including Ms. Zhai Ting, Independent Director Ms. Shen Chang'e, and Independent Director Mr. Wang Shengrui, who participated via communication. The meeting was convened and presided over by Mr. Ge Jing, who was elected by all members of the Board. Some senior management personnel attended the meeting. The convening of this Board meeting complies with the provisions of the Company Law and other relevant laws, regulations, normative documents, and the Articles of Association.