Elijah Wong

Good morning, ladies and gentlemen. Welcome to the 2026 Extraordinary General Meeting of Members of Guardforce AI Company Limited. I am Elijah Wong, the Legal Counsel of Guardforce AI Company Limited, and I will act as the Chairperson of this Extraordinary General Meeting. Since it's now 11:00 a.m., as Chair of this Extraordinary General Meeting of Shareholders, I shall call this meeting to order.

It is my pleasure to welcome you to this meeting. I'd like to introduce the officers, directors and other participants attending today's meeting. Ms. [ Hui Wu ], our Legal Executive, who will serve as the Secretary and Inspector of today's meeting. Also attending today is Ms. Lei Wang, the CEO and the Chairwoman of the Board of Directors of Guardforce AI Company Limited. She is attending today's meeting via Zoom as principal shareholder. Ms.…