TUSUN Materials Co., Ltd.
Review of the Fourth Independent Directors' Special Meeting of 2026
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," and other laws, regulations, and normative documents, TUSUN Materials Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the Fourth Independent Directors' Special Meeting of 2026 on August 7, 2026, via written and email methods. The meeting was held on August 7, 2026, in a combination of on-site and video conferencing.