Company Code: 002392 Company Abbreviation: Beijing Lier Announcement No.: 2026-013
Beijing Lier High Temperature Materials Co., Ltd. Resolution Announcement of the 16th Meeting of the 6th 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 major omissions.
Beijing Lier High Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the 6th Board of Directors on April 9, 2026, in the company's conference room. This meeting was convened and presided over by Mr. Zhao Wei, Chairman of the Company. The notice of this meeting was delivered to all directors by mail on March 31, 2026. This Board meeting was held both in person and via communication. 11 directors were present, and 11 directors were in attendance. The convening and holding procedures of the meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company. The attending directors deliberated on the following proposals and approved them by written ballot:
I. With 11 votes in favor, 0 votes against, and 0 abstentions, the proposal "Proposal on the Company's 2025 President's Work Report" was approved. Mr. Yan Hao, President of the Company, reported to the Board on the Company's operating performance in 2025, the operating plan for 2026, and the key work arrangements for 2026. The Board approved this report.
II. With 11 votes in favor, 0 votes against, and 0 abstentions, the proposal "Proposal on the Company's 2025 Board of Directors' Work Report" was approved. The specific content of the "Company's 2025 Board of Directors' Work Report" can be found in "Section III, Management Discussion and Analysis," "Section IV, Corporate Governance, Environment, and Society" of the "2025 Annual Report."
Independent directors submitted the "Independent Directors' 2025 Performance Review Report" to the Board, and will present their reports at the Company's 2025 Annual General Meeting. Independent directors submitted the "Independent Directors' Independence Self-Assessment Form" to the Board. The Board evaluated this and issued the "Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors," the content of which can be found on the designated information disclosure media, CNINFO (www.cninfo.com.cn). This proposal still needs to be submitted for deliberation at the Company's 2025 Annual General Meeting.
III. With 11 votes in favor, 0 votes against, and 0 abstentions, the proposal "Proposal on the Company's 2025 Annual Report and Summary" was approved. The "Company's 2025 Annual Report" can be found on the designated information disclosure media CNINFO (http://www.cninfo.com.cn). The "Summary of the Company's 2025 Annual Report" can be found on the designated information disclosure media "China Securities Journal," "Securities Times," "Securities Daily," and CNINFO (http://www.cninfo.com.cn). The financial information in the 2025 annual report and summary has been reviewed and approved by the Audit Committee.
IV. Deliberated on the "Proposal on the 2025 Remuneration of Directors and Senior Management and the 2026 Remuneration Plan." The "Announcement on the 2025 Remuneration of Directors and Senior Management and the 2026 Remuneration Plan" can be found on the designated information disclosure media "China Securities Journal," "Securities Times," "Securities Daily," and CNINFO (http://www.cninfo.com.cn). Based on the principle of prudence, all members of the Remuneration and Assessment Committee and all directors abstained from voting on this proposal. This proposal was directly submitted for deliberation at the Company's 2025 Annual General Meeting.