I. Meeting Details
The ninth meeting of the fourth board of directors of Saiwei Times Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 4, 2026, in the company meeting room, combining on-site and remote voting. The meeting notice was sent to all directors via email on June 1, 2026, and all directors confirmed receipt. The meeting was chaired by Mr. Chen Wenping, the chairman of the board, with 9 directors required to attend and 9 directors actually present (including directors Mr. Chen Wenping, Mr. Chen Wenhui, Mr. Wang Zhiwei, Mr. Zhang Zhenzhi, and Ms. Li Li attending via remote means). All senior management of the company attended the meeting. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Articles of Association of Saiwei Times Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the Rules of Procedure for Board Meetings of Saiwei Times Technology Co., Ltd.