I. Meeting Information
Weihai Guangwei Composite Materials Co., Ltd. (hereinafter referred to as "the Company") sent out a notice regarding the 13th meeting of the 4th Board of Directors via email on March 18, 2026. The meeting was held on March 28, 2026, in the company conference room with on-site voting. A total of 9 directors were eligible to vote, and all 9 participated in the voting. The meeting was chaired by Chairman Lu Zhaojun, with senior management present. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association.