Securities Code: 002319 Securities Abbreviation: Letong Shares Announcement Number: 2026-014
Zhuhai Letong Chemical Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The seventh Board of Directors' fifth meeting of Zhuhai Letong Chemical Co., Ltd. (hereinafter referred to as the "Company") was notified by telephone and email on April 10, 2026, and held via communication on the afternoon of April 22, 2026. A total of 7 directors were eligible to attend, and 7 directors actually participated in the deliberation and voting. The meeting was convened and presided over by Chairman Zhou Yu'bin, and senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and the meeting is legal and valid.
The following proposals were deliberated and approved at the meeting:
I. Proposal on the "Company's 2025 Annual Report and Summary" was deliberated and approved.
All directors and senior management personnel of the Company guarantee that the content of the "Company's 2025 Annual Report Summary" and the "Company's 2025 Annual Report" is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.