Xiamen SiTaiKe Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") announces that on May 29, 2026, the fourth meeting of the board of directors approved the cancellation of certain proposals for the second extraordinary shareholders' meeting in 2026 (hereinafter referred to as "the Meeting") and the addition of new proposals.
The Company will hold the second extraordinary shareholders' meeting in 2026 on May 30, 2026, at [Chart: Meeting Details].
In addition to the adjustments mentioned above, the Company will ensure that the meeting's registration and other matters remain unchanged.