Wuhan Gangdi Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The 13th meeting of the 2nd Board of Directors of Wuhan Gangdi Technology Co., Ltd. was held on April 27, 2026, at the company meeting room located at No. 6, Science and Technology Park Road, East Lake Development Zone, Wuhan. The meeting notice was communicated to all directors via email or other means on April 16, 2026. A total of 8 directors were supposed to attend, and all 8 directors were present, along with senior management and representatives of the securities affairs. The meeting was chaired by Chairman Xiang Aiguo and was conducted in accordance with the Company Law of the People's Republic of China and relevant laws and regulations, as well as the Company’s Articles of Association.
II. Meeting Resolutions
(1) Approval of the "2025 Board of Directors Work Report"
The Board carefully reviewed the "2025 Board of Directors Work Report" and unanimously agreed that the report accurately reflects the work of the Board in 2025. The Board also listened to the "2025 Audit Committee Work Report." Independent directors Cao Dexiong, Niu Hongbin, and Chen Yong submitted their "2025 Independent Directors Work Reports," which will be presented at the 2025 annual shareholders' meeting. Detailed content can be found in the Company's disclosures on the Giant Tide Information Network (www.cninfo.com.cn).
Voting Results: 8 votes in favor, 0 votes against, 0 abstentions, 0 avoidance. This proposal will be submitted to the shareholders' meeting for review.
(2) Approval of the "2025 General Manager Work Report"
General Manager Mr. Li Xiaosong presented the "2025 General Manager Work Report." The Board unanimously agreed that the management effectively executed the resolutions of the shareholders' meeting and the Board, and the report objectively reflects the overall operational situation of the Company in 2025.
Voting Results: 8 votes in favor, 0 votes against, 0 abstentions, 0 avoidance.
(3) Approval of the "2025 Annual Report and Summary"
The Board carefully reviewed the Company's "2025 Annual Report" and its summary, unanimously agreeing that the preparation process complies with laws and regulations and the relevant provisions of the China Securities Regulatory Commission. The report content accurately reflects the Company's operational situation in 2025, without any false records, misleading statements, or major omissions. This proposal has been approved by the Company's Audit Committee.
Voting Results: 8 votes in favor, 0 votes against, 0 abstentions, 0 avoidance. This proposal will be submitted to the shareholders' meeting for review.
(4) Approval of the "2025 Financial Settlement Report and 2026 Financial Budget Report"
The Board carefully reviewed the "2025 Financial Settlement Report and 2026 Financial Budget Report," unanimously agreeing that the 2025 financial settlement report objectively and accurately reflects the Company's financial status and operational results for 2025. The financial status and performance have been audited by Tianjian Accounting Firm (Special General Partnership), which issued a standard unqualified audit report. The 2026 financial budget report was prepared based on realistic and prudent principles, in conjunction with market and business expansion plans. This proposal has been approved by the Company's Audit Committee.
Voting Results: 8 votes in favor, 0 votes against, 0 abstentions, 0 avoidance. This proposal will be submitted to the shareholders' meeting for review.