On March 6, 2026, Guangzhou Tinci Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the 42nd meeting of the sixth board of directors at the conference room on the first floor of the Huangpu District Industrial Park. Nine directors attended the meeting, and the meeting was presided over by the chairman of the board. The meeting was convened in accordance with the relevant laws and the company's articles of association.
The following resolutions were passed:
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The annual work report for 2025 was approved.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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The financial report for 2025 was approved.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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The proposal for the annual general meeting in 2025 was discussed.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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The proposal for the distribution of profits for 2025 was approved.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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The proposal for the appointment of the auditing firm for 2025 was approved.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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The proposal for the establishment of a special committee for risk management was approved.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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The proposal for the company's development strategy for 2026 was discussed.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
The Company will disclose the relevant information in accordance with the regulations.