Beijing Fushi Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 22nd meeting of the 5th Board of Directors of Beijing Fushi Holdings Co., Ltd. was held on June 4, 2026, at 10:00 AM in Meeting Room 901, W2 Building, Oriental Plaza, No. 1 Dongchang'an Street, Dongcheng District, Beijing. The meeting notice was delivered via email and communication on June 1, 2026. There were 8 directors eligible to attend, and all 8 directors were present. The meeting was chaired by Mr. Chen Yongliang, and senior management attended the meeting. The convening of this meeting complies with the relevant provisions of the Company Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies (2026 Revision), and the Articles of Association of Beijing Fushi Holdings Co., Ltd.