Suzhou Zhonglai Photovoltaic New Materials 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 major omissions.
I. Meeting Information
The first meeting of the sixth board of directors of Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. was held on May 27, 2026, in the company meeting room, combining in-person and remote attendance. The meeting notice was delivered orally to all directors after the conclusion of the 2025 annual shareholders' meeting on May 27, 2026. All directors agreed to waive the notice period requirement for this meeting. There were 9 directors present, all of whom attended. The meeting was convened and presided over by Mr. Zhang Chengyu, who was elected by all directors. Senior management personnel nominated for the company attended the meeting. The meeting was conducted in accordance with the relevant provisions of the Company Law and the Articles of Association, making it legal and effective.
II. Meeting Resolutions
After full discussion among the attending directors, the following resolutions were unanimously passed:
- Election of the Chairman of the Sixth Board of Directors
The board agreed to elect Mr. Zhang Chengyu as the Chairman of the sixth board of directors for a term of three years, from the date of this board resolution until the end of the sixth board's term.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.