Announcement of Resolutions from the 11th Meeting of the 11th Board of Directors (Temporary)

China Tungsten and Hightech Materials Co., Ltd.·June 5, 2026·3 pages

✨ AI Summary

This announcement details the resolutions from the temporary meeting of the board held on June 5, 2026. Key decisions include the appointment of Mr. Qi Zhong as the general manager and the approval of related proposals. The meeting confirmed eight votes in favor, with no objections or abstentions.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting

Zhongyu High-tech Materials Co., Ltd. (hereinafter referred to as "Zhongyu High-tech") held the 11th temporary meeting of the 11th Board of Directors on June 5, 2026, via video conference. The meeting was notified on June 3, 2026, via email. This meeting was presided over by Mr. Shi Ming, with eight directors present, including senior management. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China.

II. Review of the Board Meeting

(1) Resolutions Passed Regarding the Election of the 11th Board Chairman

The board unanimously elected Mr. Shi Ming as the chairman of the 11th Board of Directors, with the term starting from this meeting.

Vote results: 8 votes in favor, 0 votes against, 0 abstentions.

Important Notes:

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