Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
The entire board of directors and all its members guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The first meeting of the fifth Board of Directors of Zhejiang Huilong New Materials Co., Ltd. (hereinafter referred to as the "Company") was held in the company's conference room on August 19, 2026. Given that the Company's 2026 First Extraordinary General Meeting and the 2026 Second Employee Representative Meeting elected the members of the fifth Board of Directors on the same day, and to ensure the continuity and coherence of the Board's work, all directors agreed to waive the notice period requirement. The meeting notice was delivered to all directors in person on August 19, 2026. Mr. Shen Shunhua presided over the meeting as jointly nominated by all directors. The number of directors eligible to vote was 5, and the number of directors who actually voted was 5. Senior management personnel attended the meeting. The convening, holding, and voting procedures of this meeting comply with relevant national laws, regulations, and the "Articles of Association" of the Company, and the resolutions formed are legal and valid.