I. Meeting Details
The notice for the 24th meeting of the 3rd Board of Directors of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. (hereinafter referred to as "the Company") was sent via email to all directors on May 26, 2026. The meeting was held on June 1, 2026, in the company meeting room, both in person and via communication methods. Directors Mr. Chen Yongkang, Mr. Gu Fanqiu, and Mr. Luo Xiaoping participated via communication. There were 6 directors required to attend, and all 6 directors were present. The meeting was chaired by Chairman Chen Qingfeng, with senior management in attendance. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Shenzhen Haon Automotive Electronics Equipment Co., Ltd.