Hainan Ruize New Material Co., Ltd.
Resolution Announcement of the 24th Meeting of the 6th Board of Directors
The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Board Meeting Convening Situation
The notice for the 24th meeting of the 6th Board of Directors of Hainan Ruize New Material Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors and other relevant attendees on August 13, 2026, via communication. The meeting was held on August 14, 2026, in the company's meeting room, combining on-site and communication methods. The meeting was convened and presided over by Chairman Mr. Zhang Haoueng. Nine directors were supposed to attend, and nine directors actually attended. Mr. Chen Jianfu and Ms. Xie Haihong used remote voting, while other directors attended the meeting in person. The Company's Secretary of the Board and other senior management personnel attended the meeting. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association" and other regulations.
II. Board Meeting Deliberation Situation