The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The notice for the 14th meeting of the 4th Board of Directors of Ruifeng New Materials Co., Ltd. (hereinafter referred to as "the Company") was sent via email on March 9, 2026. The meeting was held on March 19, 2026, in a combined format of on-site and communication in the company meeting room. The meeting was convened and presided over by Mr. Guo Chunxuan, the chairman of the company. There were 9 directors required to attend, and all 9 directors were present, along with senior management personnel. The convening, holding, and voting of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Ruifeng New Materials Co., Ltd. (hereinafter referred to as "the Articles of Association"), making the meeting legal and effective.
II. Review of Meeting Resolutions
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Proposal on the 2025 Annual Work Report of the Board of Directors
The board reviewed and approved the proposal on the "2025 Annual Work Report of the Board of Directors." The detailed report will be disclosed on March 21, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). Independent directors Zhao Hulin, Li Jianbo, and Li Peigong reported on the work situation of 2025 and will present their reports at the 2025 annual shareholders' meeting.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal will also be submitted for review at the 2025 annual shareholders' meeting. -
Proposal on the 2025 Annual General Manager Work Report
The board carefully listened to the report presented by General Manager Guo Chunxuan on the "2025 Annual General Manager Work Report," acknowledging that the management effectively executed the resolutions of the board and shareholders, maintaining stable development and achieving good operational results. The report objectively and truthfully reflects the main work situation of the management in 2025.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. -
Proposal on the 2025 Annual Report and its Summary
After review, the board believes that the "2025 Annual Report" and "2025 Annual Report Summary" accurately reflect the company's true situation during the reporting period, with no false records, misleading statements, or major omissions. The full text and summary of the 2025 annual report will be disclosed on March 21, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal will also be submitted for review at the 2025 annual shareholders' meeting. The audit committee of the board has approved the financial report part of this proposal. -
Proposal on the Special Assessment Opinion on the Independence of Independent Directors for 2025
The specific content will be disclosed on March 21, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.