2025 Annual Report of the Board of Directors
In 2025, the Board of Directors of Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as the "Company") strictly followed the provisions of laws and regulations such as the "Company Law," "Securities Law," "Shenzhen Stock Exchange GEM Stock Listing Rules," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2—Normative Operation of GEM Listed Companies," as well as the "Articles of Association" and "Rules of Procedure for Board Meetings" to diligently perform the duties entrusted by the shareholders' meeting, implement the resolutions of the shareholders' meeting, continuously standardize the Company's corporate governance structure, continuously improve the efficiency of the Board of Directors' decision-making, enhance the Company's standardized operation level, promote the Company's high-quality development, and effectively protect the interests of the Company and all shareholders. The work of the Board of Directors in 2025 is reported as follows: