Announcement of Resolutions from the 12th (Extraordinary) Meeting of the 4th Board of Directors

Fujian Ashi Innovation Materials Co., Ltd. (hereinafter referred to as "the Company") held the 12th (extraordinary) meeting of the 4th Board of Directors (hereinafter referred to as "the Meeting") on April 7, 2026, at the Company’s conference room located at No. 66, Zhanghu Road, Zhanggang Street, Changle District, Fuzhou City, Fujian Province. The meeting was conducted through a combination of on-site voting and electronic communication, with independent director Ms. Xu Xu attending via electronic communication. The meeting was convened and presided over by the Company’s Chairman, Mr. Chen Qinzong. A total of 7 directors were supposed to attend the meeting, and all 7 directors were present. Senior management of the Company also attended the meeting. The convening and procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Fujian Ashi Innovation Materials Co., Ltd. (hereinafter referred to as "the Articles of Association").