I. Meeting Information
The Board of Directors of Anhui Anada Titanium Industry Co., Ltd. (hereinafter referred to as "the Company") issued a notice for the 25th meeting of the 7th Board of Directors via email and delivery on February 9, 2026. The meeting was held on February 12, 2026, via communication methods. A total of 6 directors were required to attend and vote, and all 6 directors participated in the voting. The meeting was chaired by Mr. Li Chongjun, the Chairman of the Company, with some senior management personnel in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Associati