This company and all independent directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
Meeting Convening Status
The Sixth Meeting of the Fourth Board of Supervisors' Special Committee of Independent Directors of Miracll New Material Co., Ltd. (hereinafter referred to as the "Company") was held on March 6, 2026, in the Company's conference room through a combination of on-site and teleconference methods. The meeting notice was sent to all independent directors via email on March 3, 2026. A total of 3 independent directors were eligible to attend, and all 3 were present.
The meeting was convened and presided over by Independent Director Mr. Tang Yun. The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, regulations, normative documents, and the "Company Articles of Association." The meeting is legal and valid.