Guangdong Deguan Film 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 significant omissions.
The Company held the 14th meeting of the 5th Board of Directors and the 2025 Annual General Meeting on April 14, 2026, and May 6, 2026, respectively, where it reviewed and approved the proposal on increasing the registered address, changing the registered capital, and amending the Articles of Association. For specific details, please refer to the announcement titled "Announcement on Increasing Registered Address, Changing Registered Capital, and Amending the Articles of Association" disclosed by the Company on April 15, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2026-021).