Shenzhen Zhishang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The 17th meeting of the 3rd Board of Directors of Shenzhen Zhishang Technology Co., Ltd. was notified in writing on April 24, 2026, and held on April 28, 2026, in the company meeting room, combining on-site and communication methods. The meeting was convened and presided over by Chairman Mr. Chen Chaoxian. Five directors were supposed to attend, and all five directors attended (including Mr. Chen Chaoxian, Mr. Ji Leyu, Mr. Liu Yinhong, and Mr. Pang Linlin attending via communication). The meeting was held in accordance with the Company Law of the People's Republic of China and relevant laws and regulations.