Zhuhai Zhiditech 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, without false records, misleading statements, or significant omissions.
On June 1, 2026, the Company disclosed the announcement titled "Additional Temporary Proposal for the 2025 Annual Shareholders' Meeting" (Announcement No. 2026-025) on the Giant Tide Information Network (http://www.cninfo.com.cn).