Announcement of Resolutions of the 16th Meeting of the 4th Board of Directors
Crystal Ray Electronic Materials Co., Ltd. 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. Meeting Information
The 16th meeting of the 4th Board of Directors of Crystal Ray Electronic Materials Co., Ltd. (hereinafter referred to as "the Company") was held on May 27, 2026, in a combined format of telecommunication and on-site meeting in the company meeting room. The meeting was convened and presided over by Mr. Li Xian, the chairman of the board, with all nine directors present. Senior management attended the meeting. The convening and holding of this meeting comply with relevant laws, regulations, and the Company's Articles of Association.