Guangdong Dingtai Gaoke Technology Co., Ltd.
Announcement of Resolutions of the 19th Meeting of the Second Board of Directors
The Board of Directors and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangdong Dingtai Gaoke Technology Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of its Second Board of Directors. The meeting was convened on June 22, 2026, at the company's meeting room, combining on-site and written voting.
The meeting was notified on June 18, 2026, via email or written notice. Eight directors were required to attend, and eight directors were present. The meeting was convened and presided over by Ms. Wang Xin, Chairperson of the Board, and senior management of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and the meeting is legal and valid.
I. Review of Board Meeting Matters