Anhui Chuangjiang Technology New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 23, 2026, the Company held the sixth meeting of the seventh Board of Directors and on May 19, 2026, the annual shareholders' meeting for 2025, where it approved the proposal regarding changes to registered capital and amendments to the Articles of Association. Specific details can be found in the Company's announcement of the resolutions from the sixth meeting of the seventh Board of Directors disclosed on April 25, 2026 (Announcement No.: 2026-023) and the announcement of the resolutions from the 2025 annual shareholders' meeting disclosed on May 20, 2026 (Announcement No.: 2026-040) and other related announcements.