Wuhu Focase Technology Co., Ltd. (hereinafter referred to as "Focase Technology" or "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Details
The 20th meeting of the 2nd Board of Directors of Wuhu Focase Technology Co., Ltd. was held on June 4, 2026, at 10:30 AM in the company meeting room, combining on-site and communication voting methods. The Board of Directors notified the company's directors and senior management of the meeting on May 29, 2026. The meeting was convened and presided over by the Chairman, Lu Wenbo. Eight directors were supposed to attend, and all eight actually attended, with senior management present. The procedures for convening and holding the meeting and the attendees complied with the laws, regulations, normative documents, and the Company's Articles of Association, making the resolutions formed by the voting legal and valid.
II. Meeting Resolutions
After full discussion among the attending directors, the following proposals were reviewed and resolved: