Announcement of Resolutions of the 10th Meeting of the 4th Board of Directors

Announcement of Resolutions of the 10th Meeting of the 4th Board of Directors

Shanghai Kaixin Separation Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information

1. The notice for the 10th meeting of the 4th Board of Directors of Shanghai Kaixin Separation Technology Co., Ltd. was communicated to all directors via telephone and email on March 13, 2026.
2. The meeting was held on March 27, 2026, in the company’s conference room, combining in-person and remote attendance.
3. The meeting was convened and presided over by Chairman Ge Wenyue, with 9 directors required to attend and 9 actually present, including 3 attending remotely. Senior management also attended the meeting.
4. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other laws, regulations, normative documents, and the Company’s Articles of Association, making the meeting legal and effective.

II. Meeting Resolutions

After thorough discussion among the attending directors, the following proposals were reviewed and approved:

1. Proposal on the 2025 Annual Report and its Summary
   The Board guarantees that the content of the 2025 Annual Report and its summary is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and agrees to submit the 2025 Annual Report and its summary for review at the 2025 Annual General Meeting. The specific content can be found in the "2025 Annual Report" and "2025 Annual Report Summary" published on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Board’s Audit Committee.
   Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal is approved and will be submitted to the shareholders' meeting for review.