Anhui Delixi Daily Glass Co., Ltd. (hereinafter referred to as "the Company" or "Delixi") guarantees that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On April 27, 2026, the Company held the 14th meeting of the 5th Board of Directors, where it reviewed and approved the proposal regarding the change of legal representatives for certain wholly-owned subsidiaries (for details, see the announcement numbered 2026-017 published on April 28, 2026, in the Securities Daily and on the Giant Tide Information Network).
Recently, Bengbu Delixi Optical Materials Co., Ltd. has completed the business registration changes and obtained a newly approved business license. The specific details are as follows: