Fujian Yuanli Activated Carbon Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company issued a written notice to all directors regarding the 15th meeting of the 6th Board of Directors on May 22, 2026. The meeting was held on May 28, 2026, in the Company’s conference room as an on-site meeting. Five directors were supposed to attend, and all five actually participated, with senior management present. The convening and holding of the meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association, as well as relevant laws and regulations. The meeting was chaired by Mr. Xu Wenxian, the Chairman of the Board, and the following resolutions were passed by a vote of all directors: