I. Meeting Information
The notice for the fourth meeting of the fifth board of directors of Shanghai Zhongzhou Special Alloy Materials Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via email or other means on May 15, 2026. The meeting was held on May 22, 2026, at 16:00 in the fourth-floor conference room of the Company, combining in-person and communication methods. There were 9 directors expected to attend, and all 9 were present, including independent directors Mr. Han Mulin, Mr. Ning Zhenbo, and Mr. Zhou Changsheng, who attended via communication. The meeting was chaired by Mr. Feng Mingming, the chairman, and all senior management of the Company attended. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Asso