Minutes of the 9th Meeting of the Second Board of Directors (Regular Meeting) of CEEC-SIYI Technology Co., Ltd.
I. Convening of the Meeting
The 9th Meeting (Regular Meeting) of the Second Board of Directors of CEEC-SIYI Technology Co., Ltd. (hereinafter referred to as "SIYI Technology" or "the Company") was held at 09:00 on December 4, 2025, in Conference Room 207 of the Company's Innovation Building. The notice for this meeting was sent to all directors via email on November 7, 2025. The meeting was presided over by Chairman Mr. Zhang Hongwei. Nine directors were expected to attend, and nine directors were actually present and voted.
The convening, holding, and deliberation and voting procedures for this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association," and the resolutions of the meeting are legal and valid.
II. Voting Results of the Meeting
The meeting voted by ballot, and the following proposals were deliberated and approved one by one:
(I) Approval of the Proposal on Adjusting the Composition of the Board of Directors' Special Committees
- Proposal Content:
In accordance with the "Company Law of the People's Republic of China," the "ChiNext Stock Listing Rules of the Shenzhen Stock Exchange," and other laws and regulations, as well as the "Articles of Association," and in combination with the Company's actual situation, the Company proposes to adjust the composition of the Board of Directors' special committees and has formulated the "Proposal on Adjusting the Composition of the Board of Directors' Special Committees," which is hereby submitted to the Board of Directors for deliberation.
- Proposal Voting Results:
9 votes in favor, 0 votes against, and 0 abstentions.
- Recusal from Voting:
Not related to connected transactions.
- Submission to Shareholders' Meeting:
This proposal does not need to be submitted to the shareholders' meeting for deliberation.
(II) Approval of the Proposal on Appointing the Company's Chief Legal Counsel, Assistant General Manager, and Chief Financial Officer
In accordance with the "Company Law of the People's Republic of China," the "ChiNext Listed Company Regulatory Operating Guidelines No. 2 (2025 Revision)" issued by the Shenzhen Stock Exchange, and other laws and regulations, as well as the Company's Articles of Association, and in combination with the Company's actual situation, it is proposed to appoint Shi Xianfeng as the Company's Chief Legal Counsel (concurrently), Xu Jun as the Assistant General Manager (concurrently), and Li Huiling as the Chief Financial Officer. The term of office for all appointees shall commence from the date of approval of this Board meeting until the expiration of the term of the current Board of Directors.
(III) Approval of the Proposal on the Company's Application for Initial Public Offering of RMB Ordinary Shares (A Shares) and Listing on the ChiNext Market
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Initial Public Offerings of Stocks," the "ChiNext Stock Listing Rules (2025 Revision)" of the Shenzhen Stock Exchange, and the "Opinions of the China Securities Regulatory Commission on Further Promoting the Reform of the New Share Issuance System," and other relevant regulations, after verification by the sponsor, CEEC-SIYI Technology Co., Ltd. meets the requirements and conditions for the initial public offering of stocks and listing on the ChiNext market as stipulated in the aforementioned laws, regulations, and normative documents. The specific plan for the Company's application for the initial public offering of RMB ordinary shares (A shares) and listing on the ChiNext market is as follows: