Guangdong Shunwei Precision Plastic Co., Ltd. (hereinafter referred to as "the Company") 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 significant omissions.
On January 16, 2026, the Company held the 27th (temporary) meeting of the sixth Board of Directors, where it reviewed and approved the proposal regarding the simplified procedure for issuing stocks to specific objects in 2026, among other related proposals. The plan for the simplified stock issuance and related announcements were disclosed on January 17, 2026, on the Company's designated information disclosure website, http://www.cninfo.com.cn.