Securities Code: 002809 Securities Abbreviation: Hongqiang Shares Announcement No.: 2026-050 Guangdong Hongqiang New Material Co., Ltd. Announcement on the Resolution of the 29th Meeting of the Fifth Board of Directors The Company and all Directors guarantee the truthfulness, accuracy, and completeness of this announcement, and that there are no false representations, misleading statements, or material omissions. Guangdong Hongqiang New Material Co., Ltd. (hereinafter referred to as the "Company") convened the 29th meeting of its Fifth Board of Directors. The meeting notice was sent to all Directors via email on June 15, 2026. The meeting was held in person and via communication on June 18, 2026, in the Company's meeting room. Directors Fan Weizhong, Sun Zhenping, Liu Weidong, and independent directors Li Yulin, Chen Huan, and Wang Guiling participated via communication. A total of 9 Directors were supposed to attend, and 9 Directors attended. The meeting was chaired by Chairman Liu Lianjun, and senior management personnel were present. The convening, holding, 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 proposals were voted on and approved:
- The meeting approved the "Proposal on the Election of Non-Independent Directors for the Sixth Board of Directors." 1.1 Nomination of Mr. Liu Lianjun as a candidate for non-independent director of the Sixth Board of Directors Voting results: 9 votes in favor, 0 against, 0 abstentions 1.2 Nomination of Ms. Zhao Lihua as a candidate for non-independent director of the Sixth Board of Directors Voting results: 9 votes in favor, 0 against, 0 abstentions 1.3 Nomination of Ms. He Yuanjie as a candidate for non-independent director of the Sixth Board of Directors Voting results: 9 votes in favor, 0 against, 0 abstentions 1.4 Nomination of Mr. Qi Yunnan as a candidate for non-independent director of the Sixth Board of Directors Voting results: 9 votes in favor, 0 against, 0 abstentions The term of office for the Fifth Board of Directors has expired. In accordance with the "Company Law," the "Articles of Association," and the "Rules of Procedure for Board Meetings," the Board of Directors proposes to nominate Mr. Liu Lianjun, Ms. Zhao Lihua, Ms. He Yuanjie, and Mr. Qi Yunnan as candidates for non-independent directors of the Sixth Board of Directors. Their term of office will be 3 years from the date of approval by the Company's shareholders' meeting. The eligibility