Fengshou Technology Co., Ltd.
Announcement of Resolutions of the 16th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 16th meeting of the Fourth Board of Directors of Fengshou Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on August 4, 2026, at the Company's 10th-floor conference room, combining on-site and teleconference methods. The Meeting unanimously waived the notice period for convening the meeting, and the meeting notice was issued on-site. A total of 9 directors were eligible to attend, and 9 directors actually attended. Among them, Directors Luo Hongpeng, Shen Jinhui, Wang Qiang, Han Zhongfu, Li Huide, and Liu Wen attended the meeting via teleconference. The meeting was presided over by Mr. Luo Hongpeng, Chairman of the Company. Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this Meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and other relevant laws and regulations, as well as the "Articles of Association of Fengshou Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation Matters of the Board Meeting