Shenzhen Xinyuan Material Technology 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. Review Procedure
The Company held the 24th meeting of the 6th Board of Directors on March 30, 2026. The meeting reviewed and approved the proposal on the profit distribution plan for the year 2025, which will be submitted to the Company's annual shareholders' meeting for review.