I. Situation of the Board Meeting
Xiamen Sikai Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") convened the seventh meeting of the fourth board of directors on June 2, 2026, to discuss important matters. The meeting was held on June 4, 2026, with the following attendees: Mr. Zhang Jian, Ms. Chen Yufen, Mr. Jiang Jiahua, and others participated via communication methods. The meeting's resolutions were passed in accordance with the Company Law and relevant regulations.