Securities Code: 001378 Securities Abbreviation: Decheng New Material Announcement Number: 2026-023 Guangdong Decheng Advanced Materials Co., Ltd. Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 14th meeting of the Fifth Board of Directors of Guangdong Decheng Advanced Materials Co., Ltd. (hereinafter referred to as the "Company") was held on April 14, 2026, in the second-floor conference room of the Zhongxing Science and Technology Park Innovation Center, through on-site and video conferencing. The meeting notice was issued via communication on April 3, 2026. Nine directors were eligible to attend, and nine directors actually attended. Among them, employee director Luo Yijian, independent directors Lin Yaojun, and Wang Cong attended via video conference. The meeting was presided over by Chairman Luo Weiman, and senior management personnel of the Company were present. The convening of this meeting complies with relevant national laws, regulations, and the "Articles of Association."
II. Review of Board Meeting Proposals
The following proposals were reviewed and approved at this meeting:
(I) Proposal on Approving the "Proposal on the Company's 2025 Annual Report and Summary" For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 against, 0 abstentions. The Company's Audit Committee approved this proposal. This proposal needs to be submitted for shareholder approval.