I. Meeting Information
The notice and proposal materials for the 11th meeting of the 3rd Board of Directors of Fujian Hengerdan New Materials Co., Ltd. (hereinafter referred to as the "Company") were delivered to all directors and senior management via email or phone on February 23, 2026. With the consent of all directors, the meeting was held on February 24, 2026, at 15:00 via telecommunication. The meeting was convened and presided over by Mr. Lin Zhenghua, the chairman of the board. A total of 7 directors were supposed to attend, and all 7 directors participated in the meeting, with senior management present as well. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.