Ningbo Jiangfeng Electronic 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 significant omissions.
The Company held its 35th meeting of the 4th Board of Directors on May 29, 2026, where it reviewed and approved the proposal on increasing the company's operating locations and amending the Articles of Association.