Kangde Xin Composite Material Group Co., Ltd. (hereinafter referred to as "Kangde Xin" or "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The 22nd meeting of the 4th Board of Directors of Kangde Xin was held on April 26, 2021, at 9:00 AM in the company meeting room, conducted through on-site and remote voting. The notice of this meeting was delivered to all directors, supervisors, and senior management personnel on April 23, 2021, either in person or by mail.