Beijing Haochuang Ruitong Electric Equipment 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 significant omissions.
I. Meeting Information
The Company held a staff meeting on February 5, 2026, and an extraordinary shareholders' meeting on February 27, 2026, to elect members of the third board of directors. To ensure continuity and coherence in the board's work, the first meeting of the third board of directors was convened on February 27, 2026, in the company meeting room. With unanimous consent from all directors, the notice period requirement for this meeting was waived, and the notice was communicated to all directors via phone and verbally on the same day. The meeting was held in a combination of in-person and remote attendance, with 9 directors expected and 9 present, including Mr. Zhang Xiao attending remotely. All directors jointly elected Mr. Duan Youtao to preside over the meeting, which was attended by senior management. The meeting and voting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other laws, regulations, normative documents, and the Articles of Association, making the meeting legal and effective.