Announcement of Resolutions from the 33rd Meeting of the 5th Board of Directors
Shanghai Feikai Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the 33rd meeting of its 5th Board of Directors on April 30, 2026, in the company meeting room, both in person and via communication. The meeting notice was sent to all directors via email on April 25, 2026. There were nine directors eligible to attend, and all nine were present. Among them, six attended via communication, including Chairman Mr. ZHANG JINSHAN, Director Mr. MENG DEQING, Director Mr. LU CHUN, Director Ms. ZHANG JUAN, Director Ms. HE YUNYANG, and Independent Director Mr. SHEN XIAOLIANG, who participated in the meeting and voting via Tencent Meeting. The meeting was chaired by Chairman Mr. ZHANG JINSHAN, and senior management attended the meeting. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association. After deliberation and voting by the attending directors, the following resolutions were passed:
- The proposal regarding the nomination of candidates for non-independent directors of the 6th Board of Directors was approved. Given that the term of the 5th Board of Directors has expired, to promote the standardized, healthy, and stable development of the Company, in accordance with the Company Law, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the GEM, and the relevant provisions of the Articles of Association regarding the nomination of non-independent director candidates, and after preliminary qualification review by the Company's Board Nomination Committee, the Board agreed to nominate Mr. ZHANG JINSHAN, Mr. MENG DEQING, Mr. WANG ZHIJIN, Mr. LU CHUN, and Ms. ZHANG JUAN as candidates for non-independent directors of the 6th Board, with a term of three years from the date of approval by the shareholders' meeting. To ensure the normal operation of the Board, before the new Board members assume office, all members of the 5th Board will ensure that the content of informa