Resolution of the First Special Meeting of Independent Directors in 2026

✨ AI Summary

On February 14, 2026, the first special meeting of independent directors of Jiangxi Black Cat Carbon Black Co., Ltd. was held. The meeting unanimously approved the proposal regarding the estimated amount of daily related party transactions for 2026, with all three independent directors in attendance. The directors concluded that the transactions are reasonable and in the interest of the company and its shareholders.

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