1. Meeting and Invitation Situation
Shenzhen Bozhiyuan Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the second board of directors on May 29, 2026, at the Shenzhen Nanshan District High-tech Industrial Park. The meeting was convened in accordance with the notice sent on May 26, 2026, via email. The meeting was chaired by the chairman of the board, with all seven directors present, and senior management members were invited to attend.
The invitation was sent in accordance with relevant regulations such as the "Company Law of the People's Republic of China" and the company's articles of association.
2. Meeting Review Situation
After reviewing the matters discussed, the following resolutions were formed:
(1) Proposal Passed Regarding the Improvement of Corporate Governance
The proposal aims to enhance the company's governance structure and improve operational standards. Based on the "Company Law," the company will revise its governance documents in accordance with relevant laws and regulations.
(2) Proposal Passed Regarding the First Extraordinary General Meeting of 2026
The company will hold the first extraordinary general meeting on June 15, 2026, at 14:50 at the Shenzhen Nanshan District High-tech Industrial Park. Specific details will be disclosed on the company's information website.
| Resolution Situation | 7 votes in favor | 0 votes against | 0 abstentions |
|---|---|---|---|
| Proposal on governance structure | 7 votes in favor | 0 votes against | 0 abstentions |
| Proposal on the first extraordinary general meeting | 7 votes in favor | 0 votes against | 0 abstentions |