Guangha Communications announced that the 30th meeting of the 5th board of directors of the company reviewed and passed a bill agreeing to replace the remuneration of R&D personnel for fund-raising projects paid in advance with own funds from April 1, 2026 to September 8, 2026, totaling 208.19 million yuan. This portion of the replacement funds is treated as funds used in the fund-raising project. This replacement involves three fund-raising projects: a next-generation intelligent dispatch system construction project, a digital intelligent command system upgrade construction project, and an intelligent dispatching and command system intelligent core technology research project. The matters are within the scope of approval authority of the board of directors and do not need to be submitted to the shareholders' meeting for review. The sponsor has no objections to the replacement.

Guangha Communications announced that the 30th meeting of the 5th board of directors of the company reviewed and passed a bill agreeing to replace the remuneration of R&D personnel for fund-raising projects paid in advance with own funds from April 1, 2026 to September 8, 2026, totaling 208.19 million yuan. This portion of the replacement funds is treated as funds used in the fund-raising project. This replacement involves three fund-raising projects: a next-generation intelligent dispatch system construction project, a digital intelligent command system upgrade construction project, and an intelligent dispatching and command system intelligent core technology research project. The matters are within the scope of approval authority of the board of directors and do not need to be submitted to the shareholders' meeting for review. The sponsor has no objections to the replacement.