Stock code: 002201 Stock abbreviation: Jiuding New Materials Announcement number: 2026-8 Jiangsu Jiuding New Materials Co., Ltd Announcement of the resolution of the ninth extraordinary meeting of the 11th board of directors The company and all members of the board of directors guarantee that the information disclosure content is true, accurate, complete, and not false False records, misleading statements, or material omissions.
- The holding of the board of directors meeting
| Jiangsu Jiuding New Materials Co., Ltd. | (hereinafter referred to as | .) | " Company | " ) | The ninth extraordinary meeting of the 11th board of directors | In | |||||||
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| 2026 | Year | February | 9 days, notify all directors in writing and by e-mail | , Senior Management | ， | The meeting was held at | 202 | 6 | |||||
| Year | February 12 | Held on site and by communication on the day | 。 | The meeting shall be attended by directors | 9 | People | , actually attending directors | 9 people | , of which directors |
Mr. Wang Hao, Mr. Wang Xiang, Director, Mr. Jiang Lin, Independent Director, and Mr. Yu Shoufu, Independent Director, participated by communication. Yes The meeting was presided over by Mr. Gu Qingbo, chairman of the board, and the company's senior management attended the meeting as observers, in accordance with laws, administrative regulations and departments The provisions of the regulations and the Articles of Association are legal and valid. 2. Deliberation of the board of directors meeting