Stock Code: 002167 Stock Abbreviation: Orient Zirconium Announcement No.: 2026-026 Guangdong Orient Zirconium Industry Technology Co., Ltd. Resolution Announcement of the Fifth Meeting of the Ninth Board of Directors The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions. The Board of Directors of Guangdong Orient Zirconium Industry Technology Co., Ltd. (hereinafter referred to as the "Company") issued the notice and materials for the fifth meeting of the ninth Board of Directors to all directors on May 6, 2026, via personal delivery, mail, and other methods. The meeting was held on May 7, 2026, at 3:00 PM in the conference room of the company's headquarters office building, combining on-site and teleconference methods. There were 7 directors expected to attend, and 7 directors actually attended the meeting. The meeting was presided over by the Company's Chairman, Shen Qingfei. Senior management personnel attended the meeting as non-voting participants. This meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association" and is legal and valid. The meeting adopted a show of hands voting method. After voting by the attending directors, the following proposal was reviewed and approved:
- Reviewed and approved the "Proposal on Appointing the Company's Chief Financial Officer" The "Announcement on the Adjustment of Some Senior Management Personnel" was disclosed on the same day in the "China Securities Journal," "Shanghai Securities News," "Securities Times," and the CNINFO website (www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the third meeting of the Ninth Board of Directors' Nomination Committee and the sixth meeting of the Board of Directors' Audit Committee. Documents for reference:
- Resolution of the Fifth Meeting of the Ninth Board of Directors;
- Resolution of the Third Meeting of the Ninth Board of Directors' Nomination Committee;
- Resolution of the Sixth Meeting of the Ninth Board of Directors' Audit Committee. Hereby announced. Board of Directors of Guangdong Orient Zirconium Industry Technology Co., Ltd. May 7, 2026