Announcement on Election of Chairman, Members of Special Committees, Appointment of Senior Management, and Securities Affairs Representative

Guangdong Montai High-Tech Fiber Co., Ltd.

Announcement on Election of Chairman, Members of Special Committees, Appointment of Senior Management, and Securities Affairs Representative

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.

Guangdong Montai High-Tech Fiber Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the fourth Board of Directors on July 8, 2026. At this meeting, the Chairman of the fourth Board of Directors, members of the special committees of the Board of Directors were elected, and senior management personnel and the Securities Affairs Representative were appointed. The relevant matters are hereby announced as follows:

I. Election of Chairman of the Fourth Board of Directors and Composition of Special Committees

After deliberation by the Company's Board of Directors, it was resolved to elect Mr. Guo Qinghai as the Chairman of the fourth Board of Directors. The following directors were approved as members of the special committees of the fourth Board of Directors, with the following composition:

Audit Committee members: Chen Mingqi (Convener), Li Shengping, Zhu Shaofen;

Strategy Committee members: Guo Qinghai (Convener), Chen Mingqi, Li Shengping;

Nomination Committee members: Li Shengping (Convener), Chen Mingqi, Zheng Xiaoyi;

Remuneration and Assessment Committee members: Chen Mingqi (Convener), Li Shengping, Zheng Xiaoyi.

Among these, the Audit Committee, Nomination Committee, and Remuneration and Assessment Committee have a majority of independent directors and the convener is an independent director. The convener of the Audit Committee, Mr. Chen Mingqi, is a professional accountant, and all members of the Audit Committee are directors who do not hold senior management positions in the Company, which meets the requirements of relevant laws and regulations and the "Articles of Association".

The term of office for the members of the special committees of the fourth Board of Directors shall commence from the date of approval by the Board of Directors and end on the expiration of the term of the fourth Board of Directors. If any member ceases to hold the position of director during this period, they shall automatically forfeit their qualification as a member of the special committee, and the succeeding director shall automatically assume the position of member of the corresponding special committee.

The resumes of the above-mentioned personnel can be found in the "Announcement on the Renewal of the Board of Directors" and the "Announcement on the Election of Employee Representative Directors of the Fourth Board of Directors" disclosed by the Company on the Juchao Information Network.

II. Appointment of Senior Management Personnel and Securities Affairs Representative

1. General Manager: Mr. Guo Qinghai

2. Deputy General Managers: Mr. Chen Guangming, Mr. Lin Kai Xiong

3. Financial Controller: Ms. Chen Lihong

4. Board Secretary: Mr. Lin Yu

5. Securities Affairs Representative: Ms. Huang Wenwen

The term of office for the above senior management personnel and Securities Affairs Representative is three years, consistent with the term of the fourth Board of Directors.

The above personnel meet the eligibility requirements for their positions, and there are no circumstances that would prevent them from holding senior management positions as stipulated by the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies (2026 Revision)" (hereinafter referred to as the "Norms"), and other relevant laws, regulations, and the "Articles of Association". They have not been identified as market entrants by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and are not subject to any penalties or sanctions from the CSRC or other relevant authorities, nor are they listed as dishonest debtors. Their qualifications and appointment procedures comply with relevant laws, regulations, and the "Articles of Association".