Group 1 - The board of directors of Guangdong Meishi Technology Co., Ltd. held its 15th meeting of the second session on October 27, 2025, with all 7 directors participating, ensuring compliance with relevant laws and regulations [2][3]. - The board approved the proposal regarding the company's Q3 2025 report, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2][5]. - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [3][4]. Group 2 - The proposal does not involve any related party transactions, thus no directors needed to abstain from voting [4]. - The Q3 2025 report was reviewed and approved by the company's audit committee prior to the board meeting [5]. - The proposal does not require submission for shareholder voting [6].

Group 1 - The company held its 25th meeting of the 6th Board of Directors on October 24, 2025, with all 7 directors present, confirming the legality and validity of the meeting procedures [2][4] - The Board reviewed and approved the 2025 Q3 report, with unanimous support from all directors, confirming the report's authenticity and completeness [3][4] - The meeting's resolutions and the Q3 report will be disclosed in various financial media on October 27, 2025 [4] Group 2 - The company also held its 21st meeting of the 6th Supervisory Board on October 24, 2025, with all 3 supervisors present, ensuring compliance with legal requirements [9] - The Supervisory Board unanimously agreed that the procedures for preparing and reviewing the Q3 report were in accordance with regulations, affirming the report's accuracy [9] - The resolutions from the Supervisory Board meeting will also be available for review [10]

Group 1 - The company held its 24th meeting of the third board of directors on April 25, 2025, with all 7 directors present, including one via telecommunication [2][4] - The board unanimously approved the proposal regarding the 2025 Q1 report, confirming that the report accurately reflects the company's operational status without any false records or significant omissions [3][5] - The proposal does not require submission to the shareholders' meeting for approval [6] Group 2 - The company also held its 20th meeting of the third supervisory board on April 25, 2025, with all 3 supervisors present [11][13] - The supervisory board unanimously approved the proposal regarding the 2025 Q1 report, affirming that the report is accurate and complies with legal requirements [11][12] - The decision of the supervisory board is legally valid as it met the quorum requirements [11][13]