Stock Code: 002319 Stock Abbreviation: Letong Shares Announcement No.: 2026-025
Zhuhai Letong Chemical Co., Ltd. Announcement of Resolutions of the Sixth 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 that there are no false records, misleading statements, or major omissions.
Zhuhai Letong Chemical Co., Ltd. (hereinafter referred to as the "Company") convened the sixth meeting of its seventh Board of Directors. The meeting was notified on April 17, 2026, via telephone and email, and was held on the morning of April 27, 2026, through written voting. 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 complied with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association." The meeting was legal and valid. After careful deliberation, the attending directors passed the following proposal by signed ballot:
I. Deliberation and Approval of the "Proposal on the Company's First Quarterly Report of 2026."
After deliberation, the Company's Board of Directors believes that the "Company's First Quarterly Report of 2026" is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. For detailed content, please refer to the "Company's First Quarterly Report of 2026" disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn).