Beijing Wanbangda New Materials Group Co., Ltd.
Announcement of Resolutions of the 11th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Beijing Wanbangda New Materials Group Co., Ltd. (hereinafter referred to as the "Company") issued a notice to all directors via email on July 23, 2026, to convene the 11th meeting of the 6th Board of Directors. The meeting was held on July 27, 2026, at 14:00 in the Company's conference room via conference call, with a roll-call vote. Seven directors were required to attend, and seven directors actually attended. Senior management personnel of the Company were present at the meeting. The meeting was convened and presided over by Chairman Mr. Wang Piaoyang. The convening and holding of the meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Beijing Wanbangda New Materials Group Co., Ltd."
After deliberation by all directors, the following resolutions were formed:
I. Approval of the Proposal on Applying for Credit Facilities from Banks