Announcement of Resolutions from the 20th (Temporary) Meeting of the 6th Board of Directors
O-Film Tech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 20th (temporary) meeting of the 6th Board of Directors of O-Film Tech Co., Ltd. was sent to all directors via communication on May 29, 2026. The meeting was held on June 1, 2026, at 10:30 AM in the company’s conference room, combining in-person and communication methods for voting. A total of 7 directors were supposed to attend, and all 7 directors were present, along with some senior management personnel. The meeting was chaired by Mr. Cai Rongjun, the chairman of the board. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.