Zhuhai Zhiditech Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the eighth meeting of the fourth board of directors of Zhuhai Zhiditech Co., Ltd. was sent via email on May 26, 2026. The meeting was held on May 29, 2026, in the fifth-floor conference room of the company, combining on-site and remote voting. The meeting was chaired by Mr. Xie Weiming, the chairman of the company. Eight directors were supposed to attend, and all eight were present, with independent directors Yang Guomei and Huang Huamin attending via remote voting. The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following resolutions were made: