I. Overview of External Investment
Changsha Daili New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the fifth board of directors on February 3, 2026, to review and approve the proposal on establishing a wholly-owned subsidiary through external investment. The Company agreed to jointly invest with Xiamen Boxintong Investment Co., Ltd. (hereinafter referred to as "Boxintong Investment") and Guangzhou Jingwei Hongli Investment Partnership (Limited Partnership) (hereinafter referred to as "Jingwei Hongli") to establish "Jietai (Guangzhou) Intelligent Manufacturing Technology Co., Ltd." (subject to actual business registration). The Company will contribute 25.5 million yuan in self-owned funds, accounting for 51% of the registered capital; Boxintong Investment will contribute 19.5 million yuan, accounting for 39%; and