I. Situation of the Board Meeting
Xiamen Sike Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the fourth board of directors on May 27, 2026, via communication methods. The meeting was convened on May 29, 2026, at the company’s meeting venue. The meeting was attended by 9 directors, including Mr. Chen Dehua, Mr. Zhang Jian, and Mr. Liu Zhen, among others.
The resolutions of the meeting were approved in accordance with the Company Law and the Articles of Association.