Wuhan Gangdi Technology 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, with no false records, misleading statements, or significant omissions.
The Company held its 13th meeting of the second board of directors on April 27, 2026, where it reviewed and approved the proposal on the revision and formulation of certain governance systems. The relevant details are announced as follows: