I. Notice of the Board Meeting
AutoRich Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") held its 18th meeting of the first board of directors on June 2, 2026. The meeting was convened in accordance with the relevant regulations and was attended by 8 directors. Among them, 3 directors were elected to serve as the meeting's chair, including Mr. Gao, the senior management representative.
II. Review of the Board Meeting
The board meeting reviewed and approved the following proposals:
(1) Approval of the Proposal on Changes to Registration Capital and Company Type
The board believes that the changes to the registration capital and company type are in line with the company's actual situation and do not violate any legal regulations. Specific details can be found on the company’s information website (www.cninfo.com.cn).