2025 Annual Board of Directors Work Report
Guangdong Meilian New Materials Co., Ltd.
In 2025, the Board of Directors of Guangdong Meilian New Materials Co., Ltd. (hereinafter referred to as "the Company") strictly adhered to the provisions of the Company Law, Securities Law, and the Shenzhen Stock Exchange's self-regulatory guidelines for listed companies, as well as the Company's Articles of Association and Board Meeting Rules. The Board diligently implemented all resolutions passed by the shareholders' meeting, promoting continuous improvement in corporate governance and operational standardization. All directors fulfilled their duties responsibly, contributing significantly to the scientific decision-making and standardized operations of the Board, ensuring the Company's healthy and stable development. The main work of the Board in 2025 is reported as follows:
I. Company Operating Conditions During the Reporting Period
(A) Overview of Work
In 2025, the Company fully implemented the new development concept, accelerated the construction of the new materials and new energy industry chain ecosystem, deepened internal reforms, and advanced key project construction to enhance core competitiveness. During the reporting period, the Company faced changes in industry competition, resulting in a diversified pressure on its main business, and overall operating performance did not meet expectations. In the face of such severe challenges, all employees, under the correct decisions of the Board and the unified leadership of the management team, actively carried out various business activities closely aligned with the Board's established strategic development direction and annual operational goals. While ensuring product quality and service standards, the Company continuously sought innovation, increased market expansion efforts, and actively implemented various work measures, achieving certain results in management.