Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "the Company") notified its nine directors of the sixth meeting of the eighth board of directors on March 16, 2026, via telephone and email. The meeting was held on March 31, 2026, in the conference room of the Company's office building, with all nine directors present, along with company executives. The meeting complied with relevant national laws, regulations, and the Company's Articles of Association. The meeting was chaired by Mr. Zhou Heping, the chairman of the board, and the following resolutions were passed:
-
With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal regarding the review of the Company's 2025 annual report and its summary, as well as the performance announcement, was approved. The board carefully reviewed the 2025 annual report and summary, concluding that the content is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The "2025 Annual Report Summary" can be found in the Securities Times, China Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn) on April 1, 2026. The "2025 Annual Report" is available on the Giant Tide Information Network (www.cninfo.com.cn) on April 1, 2026. The "Full-Year Performance Announcement for the Year Ended December 31, 2025" can be found on the Hong Kong Stock Exchange's disclosure website (www.hkexnews.hk) on March 31, 2026. The board authorized the chairman to make further revisions to the Company's H-share 2025 annual report in accordance with the requirements of the Hong Kong Stock Exchange. This proposal has been reviewed and approved by the Company's audit committee and will be submitted to the shareholders' meeting for consideration, with the meeting date to be announced later.
-
With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal regarding the 2025 Board of Directors' work report was approved. The Company and all board members guarantee the truthfulness, accuracy, and completeness of the announcement, with no false records, misleading statements, or significant omissions.
-
The Company's independent directors, Ms. Chen Yanyan (whose term has expired), Mr. Zeng Fanyue, Ms. Dai Bingjie, and Mr. Wang Dong submitted the "Independent Directors' Annual Work Report for 2025" to the board. The independent directors will report at the Company's 2025 annual shareholders' meeting. The "2025 Board of Directors' Work Report" and the "Independent Directors' Annual Work Report for 2025" can be found on the Giant Tide Information Network (www.cninfo.com.cn) on April 1, 2026. This proposal will also be submitted to the shareholders' meeting for consideration, with the meeting date to be announced later.
-
With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal regarding the 2025 General Manager's work report was approved.