According to the Company Law and the Articles of Association, the Shenzhen Stock Exchange and the Shenzhen Securities Regulatory Bureau have issued relevant regulations. The independent directors of Shandong Daoneng High-Performance Materials Co., Ltd. (hereinafter referred to as "the Company") convened the second special meeting of the fifth board of directors in 2026 to review the following matters:
1. Review Opinions on the 2025 Profit Distribution Plan and the 2026 Interim Dividend Proposal
The Company’s 2025 profit distribution plan and the 2026 interim dividend proposal were considered. It is believed that the proposal aligns with the Company’s sustainable development and relevant legal regulations.