Obi Zhongguang: The board of directors has passed the resolution related to the authorization of issuing A shares to specific investors.

Aobei Zhongguang announced that the 24th meeting of the second session of the Board of Directors of the company will be held on March 16, 2026. The meeting reviewed and approved the "Proposal on Authorizing the Issuance of A Shares to Specific Objects in 2025", agreeing that if the number of shares issued as determined by the bidding process does not reach 70% of the planned issuance quantity within the validity period of the registration approval, the Chairman of the Board or his authorized personnel may adjust the issuance price; if there is insufficient valid subscription, additional subscription procedures can be initiated. It also approved the "Proposal on Establishing a Special Account for Fundraising through the Issuance of A Shares to Specific Objects in 2025", agreeing to establish a special account and authorize the management to handle relevant matters.