Announcement of Resolutions of the 10th Meeting of the 6th Board of Directors
The Company and all Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
The 10th Meeting of the 6th Board of Directors of Wuxi Honghui New Material Technology Co., Ltd. (hereinafter referred to as the "Company") was held on July 31, 2026, after the conclusion of the Company's First Extraordinary General Meeting of Shareholders in 2026. With the consent of all directors, the notice period for this board meeting was waived. The meeting was convened in Conference Room 305 of the Company's comprehensive building, held in person and via teleconference. A total of 5 directors were eligible to attend, and all 5 directors were present. Among them, Mr. Wang Yang, an independent director, participated via teleconference. The meeting was chaired by Mr. Xiang Hongwei, Vice Chairman of the Board. Some senior management personnel of the Company were present as non-voting attendees. The convocation, convening, and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was legal and valid. After careful deliberation by the attending directors, the following proposal was voted on and approved:
I. The proposal on the election of the Chairman of the 6th Board of Directors was reviewed and approved with a voting result of 5 votes in favor, 0 votes against, and 0 abstentions.
It was resolved to elect Mr. Xu Qing as the Chairman of the 6th Board of Directors of the Company (resume attached).
The term of office for the Chairman shall commence from the date this board meeting resolution is approved until the expiration of the term of the 6th Board of Directors.