Anhui Delixi Daily Glass Co., Ltd. and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and relevant laws, regulations, and normative documents, the company held the tenth meeting of the fifth board of directors, the thirteenth meeting of the fifth board of directors, and the fourth interim shareholders' meeting of 2025 to review and approve matters related to the issuance of shares to specific objects. For details, please refer to the announcements disclosed by the company on the Giant Tide Information Network (www.cninfo.com.cn).
To advance the work of this A-share issuance to specific objects (hereinafter referred to as "this issuance"), and in accordance with the actual situation of the company, the company convened the sixteenth meeting of the fifth board of directors on June 2, 2026, authorized by the first interim shareholders' meeting of 2026, to review and approve the proposal on the "Plan for the 2025 A-Share Issuance to Specific Objects (Third Revised Draft)" and related proposals.