Wuxi Dike Electronic Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On April 3, 2026, the Company held the 18th meeting of the third Board of Directors, where it reviewed and approved the proposal on signing the license agreement. The Company's controlling subsidiary, Zhejiang Suote Material Technology Co., Ltd. (including its subordinate companies, hereinafter referred to as "Suote"), signed a Patent License Agreement with a certain company (including its subordinate companies, hereinafter referred to as "the Counterparty"). The specific circumstances are announced as follows: