Shandong Ruyi Wool Textile Group Co., Ltd.
Announcement of Resolutions of the 22nd Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and assume joint and several liability for any false representations, misleading statements, or material omissions therein.
I. Board of Directors Meeting Convening Situation
- Time and Method of Board Meeting Notification
The notice and meeting materials for the 22nd meeting of the 9th Board of Directors of Shandong Ruyi Wool Textile Group Co., Ltd. (hereinafter referred to as the "Company") were sent out on July 27, 2026, via email or in person.
- Time, Location, and Method of Board Meeting
The meeting was held on July 30, 2026, at the Company's headquarters meeting room, combining on-site and written voting methods.
- Number of Directors Required to Attend the Board Meeting
A total of 9 directors were required to vote, and 9 directors actually voted. Chairman Qiu Chenran, Directors Su Xiao, Dai Xinghai, Zhang Beibei, Meng Xia, Xu Changrui, Du Yongzhong, Liu Kui Dong, and Lu Haoran, a total of 9 people, attended the meeting in person, via video, or by phone.
- Presiding Officer and Attendees of the Board Meeting
The meeting was convened and presided over by Ms. Qiu Chenran, the Chairman of the Company. Senior management personnel of the Company attended the meeting.
- The convening and holding of this meeting comply with the provisions of laws, regulations, and the Company's Articles of Association.
II. Board of Directors Meeting Deliberation Situation