Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors
Beijing Boke Testing Systems Co., Ltd. (hereinafter referred to as "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 major omissions.
I. Meeting Information
The notice for the 11th meeting of the 4th board of directors of Beijing Boke Testing Systems Co., Ltd. was delivered via communication on May 21, 2026. The meeting was held on May 27, 2026, in the 401 conference room at No. 20 Jingsheng Middle Street, Beijing Economic and Technological Development Zone, combining in-person and communication methods. A total of 8 directors were supposed to attend, and all 8 directors were present (including independent directors Ms. Hu Nanwei, Mr. Chen Yutian, and Mr. Yuan Zhangfu, who attended and voted via communication). The meeting was convened and presided over by Mr. Zhang Yanshen, with all senior management present. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association, making the meeting legal and effective.