The board of directors of Jiangsu Boyun Plastic Co., Ltd. (hereinafter referred to as "the Company") and all members guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the eighth meeting of the third board of directors was sent out on March 17, 2026, via communication and email. The meeting was held on March 27, 2026, in the company conference room. The meeting was convened and presided over by Chairman Lv Feng, with 7 directors expected to attend and 7 actually present, along with senior management attending as well. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.
II. Review of Meeting Resolutions
The meeting reviewed and approved the following resolutions:
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Approval of the General Manager's Work Report for 2025
The board carefully listened to the work report presented by General Manager Lv Feng, affirming that the management effectively executed the resolutions of the shareholders' meeting and the board of directors. The report objectively and truthfully reflects the company's daily production and operational management activities for 2025.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. -
Approval of the Board of Directors' Work Report for 2025
The board analyzed and summarized its work for 2025. Independent directors Huang Jingshan, Zhu Huaqing, and Sun Jun submitted their annual reports, which will be presented at the company's 2025 annual shareholders' meeting.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.