I. Meeting Information
The 23rd meeting of the 3rd Board of Directors of Jiujiang Defu Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 24, 2026, via in-person and communication methods. The meeting notice was issued on April 13, 2026. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Ma Ke, the Chairman, with relevant senior management in attendance. The meeting complied with the provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.
II. Review of Meeting Resolutions
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Resolution on the Company's 2025 Annual Report and Summary
After review, the Board believes that the preparation and review procedures of the Company's 2025 Annual Report and its summary comply with the laws, administrative regulations, and the requirements of the China Securities Regulatory Commission. The report content accurately and completely reflects the Company's actual situation without any false records, misleading statements, or significant omissions. Detailed content can be found in the Company's announcement on the Giant Tide Information Network (http://www.cninfo.com.cn) on the same day.
Voting results: 9 votes in favor, 0 abstentions, 0 against, 0 abstentions. This proposal will be submitted for shareholder meeting review. The Company's Board Audit Committee has reviewed the financial report portion of this proposal. -
Resolution on the Company's 2026 Q1 Report
After review, the Board believes that the preparation and review procedures of the Company's 2026 Q1 Report comply with the relevant regulations. The report content accurately reflects the Company's actual situation without any false records, misleading statements, or significant omissions. Detailed content can be found in the Company's announcement on the Giant Tide Information Network (http://www.cninfo.com.cn) on the same day.
Voting results: 9 votes in favor, 0 abstentions, 0 against, 0 abstentions. The Company's Board Audit Committee has reviewed the financial report portion of this proposal.