Lion Head Technology announced that the company's independent directors will hold the fifth special meeting in 2026 to review matters relating to the issuance of shares and payment of cash to purchase assets and raise supporting capital and related transactions. The reference date for this transaction audit was updated to June 30, 2026. Tianjian Certified Public Accountants has issued a supplementary audit report and review report; the updated transaction report and summary meet the requirements of relevant regulations, and the matters and risks awaiting approval have been disclosed. The independent directors agreed to the overall arrangement of the transaction and agreed to submit the relevant proposals to the 35th meeting of the 9th board of directors of the company for consideration.

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