The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
O-Film Tech Co., Ltd. (hereinafter referred to as "the Company") held the 20th (temporary) meeting of the sixth board of directors on June 1, 2026, where it reviewed and approved the proposal on the repurchase and cancellation of certain restricted stocks from the 2024 first phase restricted stock and stock option incentive plan. Four directors participated in the vote, with the result being 4 votes in favor, 0 votes against, and 0 abstentions. Related directors Mr. Cai Rongjun, Mr. Huang Lihui, and Mr. Shen Chengzhe abstained from voting. This proposal is subject to approval by the company's shareholders' meeting. The relevant matters are announced as follows: