Stock Code: 002333 Stock Abbreviation: Ropstin Announcement Number: 2026-022
Zhongyi Feng Ropstin Material Technology Co., Ltd. Announcement of Resolutions from the First Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The first meeting of the seventh Board of Directors of Zhongyi Feng Ropstin Material Technology Co., Ltd. (hereinafter referred to as the "Company") was held on May 15, 2026, in the Company's third-floor conference room. The convening of this meeting was notified to all directors of the Company by email and other means on May 12, 2026. Seven directors were eligible to attend, and seven directors were present. The meeting was presided over by Chairman Mr. Gong Changyi, and senior management of the Company attended the meeting as non-voting participants. The convening of this meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association," and the meeting is legal and valid.
II. Deliberation of Board Meeting Matters
The meeting deliberated and approved the following proposals:
- Proposal on the Election of the Chairman of the Seventh Board of Directors Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. It was resolved to elect Mr. Gong Changyi as the Chairman of the seventh Board of Directors. His term of office shall commence from the date of approval of this meeting until the expiration of the term of this Board of Directors. For detailed information and resume, please refer to the "Announcement on the Completion of the Board Election and Appointment of Senior Management and Other Personnel" disclosed by the Company on the same day on the Juchao Information Network. (Announcement Number: 2026-023)