Announcement of Resolutions from the 14th Meeting of the 7th Board of Directors
Anshan Qicai Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The 14th meeting of the 7th Board of Directors of Anshan Qicai Chemical Co., Ltd. was held on March 30, 2026, in the conference room on the third floor of the Company located at No. 8, Road 1, Economic Development Zone, Teng'ao Town, Haicheng City, Liaoning Province, combining in-person and communication methods. All directors were notified of the meeting on March 25, 2026, via email and personal delivery. Eight directors were required to attend, and all eight attended the meeting. The meeting was chaired by Mr. Xu Huixiang, the Chairman, and senior management attended the meeting. The convening and voting procedures of this meeting complied with the Company Law of the People's Republic of China and relevant provisions of the Articles of Association, making the meeting legal and effective.