I. Meeting Information
The 22nd (Temporary) meeting of the 11th Board of Directors of Shandong Luyang Energy-saving Materials Co., Ltd. (hereinafter referred to as "the Company") was notified and supplemented via email to all directors on February 12 and February 25, 2026. All attending directors unanimously agreed to waive the notification period for the supplementary notice of this meeting. The meeting was held via video conference on February 26, 2026, chaired by Mr. John Charles Dandolph Iv. Out of 14 directors eligible to attend, 13 participated in the meeting. Director Mr. Chad David Cannan was unable to attend in person and authorized Director Mr. William Kaz Piotrowski to vote on his behalf. Some senior management personnel attended the meeting, and the meeting procedures complied with the provisions of the Company Law and the Articles of Association, making the meeting legal and effective.