I. Meeting Information
The notice for the 15th meeting of the 3rd Board of Directors of Nova Star Cloud Technology Co., Ltd. (hereinafter referred to as "the Company") was sent to all directors via email on June 1, 2026. The meeting was held on June 4, 2026, in person. The meeting was chaired by Mr. Yuan Shengchun, the chairman, with 7 directors required to attend and 7 directors actually present. Senior management of the Company also attended the meeting. The convening, holding, and voting procedures of this meeting complied with the provisions of the Company Law of the People's Republic of China and relevant laws and regulations, as well as the Company's Articles of Association.