Shenzhen Kexin New 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 any false records, misleading statements, or significant omissions.
I. Meeting Details
- The 19th meeting of the 4th Board of Directors of Shenzhen Kexin New Materials Co., Ltd. was held on May 28, 2026, at 14:00 in the conference room on the 3rd floor of Factory No. 2, Fuchuan Technology Industrial Park, Tongfu Industrial Park, Xinhui Street, Guangming District, Shenzhen. The meeting notice was sent to all directors via email or in writing on May 25, 2026.
- The meeting was chaired by Mr. Zhou Dong, the Chairman. There were 7 directors required to attend, and all 7 directors were present. Senior management of the company also attended the meeting.
- The convening of this meeting complies with the relevant provisions of the Company Law and the Articles of Association regarding the convening of the Board of Directors.