I. Meeting Information
The notice for the 24th meeting of the 3rd Board of Directors of Guangxi Tianshan Electronics Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via telephone, WeChat, and email on February 24, 2026. The meeting was held on February 26, 2026, in the conference room of the Company's Shenzhen branch, combining on-site and remote voting. A total of 5 directors were required to attend, and all 5 directors were present. Senior management attended the meeting as well. The meeting was chaired by Mr. Wang Siwei, the Cha