Announcement on the Nomination of Non-Independent Director Candidates

Anhui Guofeng New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions. According to the relevant provisions of the Company Law and the Articles of Association, the Company held the 13th meeting of the 8th board of directors on April 29, 2026, where the proposal for the nomination of non-independent director candidates was reviewed and approved. It was decided to nominate Mr. Li Fengkui as a candidate for non-independent director of the 8th board of directors (Mr. Li Fengkui's resume is attached), with a term until the expiration of the 8th board of directors' term. The above proposal has been reviewed and approved by the Company's board of directors' nomination committee and is subject to approval by the shareholders' meeting. After the appointment takes effec