Securities Code: 001296 Securities Abbreviation: Changjiang Materials Announcement No.: 2026-007 Chongqing Changjiang Modeling Materials (Group) Co., Ltd. Resolution Announcement of the Seventh Meeting of the Fifth Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting Chongqing Changjiang Modeling Materials (Group) Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the seventh meeting of the fifth Board of Directors on April 17, 2026, via email or written form to all directors. The meeting was held in the company's conference room on April 27, 2026. A total of 7 directors were eligible to attend, and 7 directors actually attended. The meeting was convened and presided over by the Chairman of the Company. The convening, holding, and deliberation procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting After careful deliberation by the attending directors, voting was conducted by name. The resolutions of this Board meeting are as follows:
(I) Approved the "Proposal on the Company's <2025 Annual Board of Directors Work Report>" Voting results: 7 votes in favor, 0 abstentions, 0 against. Please refer to the "2025 Annual Board of Directors Work Report" published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). The independent directors submitted the "2025 Annual Performance Report of Independent Directors" to the Board of Directors and will present their reports at the Company's 2025 Annual Shareholders' Meeting. Please refer to the "2025 Annual Performance Report of Independent Directors" published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).