Beijing Oriental Yuhong Waterproof Technology 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.
On June 2, 2026, the Eighth Meeting of the Ninth Board of Directors of Beijing Oriental Yuhong Waterproof Technology Co., Ltd. was held in the company meeting room via communication methods. The meeting notice was delivered to all directors on May 31, 2026, through personal delivery and email. There were 9 directors eligible to attend, and all 9 directors were present. Chairman Mr. Li Weiguo was unable to attend the meeting in person due to health reasons and entrusted Vice Chairman Mr. Xu Limin to exercise voting rights on his behalf. Director and President Mr. Yang Haocheng was unable to attend the meeting in person due to work arrangements and entrusted Director Mr. Xiang Jinming to exercise voting rights on his behalf. The Board Secretary attended the meeting, which was convened in accordance with the relevant provisions of the Company Law and the Articles of Association. The meeting was presided over by Vice Chairman Mr. Xu Limin, and all directors reviewed and approved the following resolutions:
- The proposal regarding the acquisition of 55% equity in PT Inter Aneka Lestari Kimia through capital increase and equity acquisition, and the acquisition of 55% equity in PT Adhi Cakra Utama Mulia through equity acquisition was reviewed and approved. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.