Securities Code: 002407 Securities Abbreviation: Duofluor Duofluor New Materials Co., Ltd. Resolution Announcement of the Fifth Meeting of the Eighth Board of Directors Announcement No.: 2026-021
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the fifth meeting of the eighth Board of Directors of Duofluor New Materials Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via WeChat and email on April 4, 2026. The meeting was held on April 14, 2026, at 9:00 AM in the fifth-floor conference room of the Company's Technology Building, Jiao Ke Road, Zhongzhan District, Jiaozuo City, through a combination of on-site and teleconference methods. A total of 9 directors were eligible to attend, and all 9 directors were present. The meeting was chaired by Chairman Li Yunfeng, with some senior management personnel in attendance. The convening of the meeting complied with the procedures stipulated in the "Company Articles of Association" and met the legal quorum for board meetings stipulated by the "Company Law" and the "Company Articles of Association."
II. Deliberations of the Board Meeting
The following proposals were deliberated and approved by voting:
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Proposal to approve the "2025 Annual General Manager Work Report" Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Proposal to approve the "2025 Annual Board of Directors Work Report" and submit it for deliberation at the 2025 Annual Shareholders' Meeting. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The "2025 Annual Board of Directors Work Report" is detailed in the third and fourth sections of the "2025 Annual Report." Independent directors submitted their "2025 Annual Independent Director Performance Reports" to the Board, which will be presented at the Company's 2025 Annual Shareholders' Meeting. For details, please refer to the Juchao Information Network (http://www.cninfo.com.cn).
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Proposal to approve the "2025 Annual Report" (full text and summary) and submit it for deliberation at the 2025 Annual Shareholders' Meeting. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The Company's Audit Committee has reviewed the financial information in the Company's "2025 Annual Report" and unanimously agreed to submit this proposal for deliberation and disclosure by the Board. The "2025 Annual Report" is available on the Juchao Information Network (http://www.cninfo.com.cn), and the "2025 Annual Report Summary" (Announcement No.: 2026-022) can be found on the designated information disclosure media, Securities Times, Shanghai Securities News, and Juchao Information Network (http://www.cninfo.com.cn).
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Proposal to approve the "2025 Sustainable Development Report" Voting results: 9 votes in favor, 0 abstentions, 0 votes against. Please refer to the "Duofluor New Materials Co., Ltd. 2025 Sustainable Development Report" published by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on April 16, 2026.