Shandong Hengbang Smelting Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Details
The Company issued a notice regarding the convening of the 39th meeting of the 9th Board of Directors on May 29, 2026, via email and other means. The meeting was held on June 1, 2026, in a combined format of on-site and communication. There were 9 directors eligible to attend, with 8 actually present (including Mr. Zhong Meirui and Ms. Ji Weili attending via communication). Mr. Qu Shengli was absent from this meeting. The meeting was convened and presided over by Chairman Mr. Xiao Xiaojun, with some senior management personnel attending. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
The attending directors carefully reviewed and approved the following proposals: