Announcement of Ningbo bird co.,ltd.: the company held the 6th meeting of the 9th board of directors and the 5th meeting of the 9th supervisory committee on May 24, 2024, and the 2024 first temporary shareholders' meeting on June 13, 2024. The proposal on the repurchase of shares through centralized bidding trading was approved, authorizing the company's board of directors and management to repurchase the company's shares within 12 months from the date of approval of the shareholders' meeting on the repurchase of shares, with a total repurchase fund of not less than RMB 40 million (inclusive) and not more than RMB 80 million (inclusive), at a price not exceeding RMB 5.00 per share, and using it to reduce the company's registered capital.