I. Meeting Information
The 11th meeting of the 4th Board of Directors of Miracll New Materials Co., Ltd. (hereinafter referred to as "the Company") was held on March 28, 2026, in the company meeting room, combining in-person and remote attendance. The meeting notice was sent to all directors via email on March 18, 2026. A total of 7 directors were required to attend, and all 7 directors were present. The meeting was convened and presided over by Chairman Mr. Wang Renhong, with senior management in attendance. The convening and voting procedures of this meeting complied with relevant laws, regulations, normative documents, and the Company’s Articles of Association, making the meeting legal and effective.