301076SZSE

Announcement of Resolutions from the 14th Meeting of the 4th Board of Directors

Sino-High (China) Co., Ltd.·April 29, 2026

✨ AI Summary

The 14th meeting of the 4th Board of Directors of Jiangsu Xinhang New Materials Co., Ltd. was held on April 29, 2026. Key decisions included the resignation of independent director Huang Hefan and the nomination of Tang Wanhong as his replacement. The board also approved the 2026 Q1 report, the 2025 Sustainable Development Report, and adjustments to the 2022 restricted stock incentive plan. A second extraordinary shareholders' meeting is scheduled for May 18, 2026.

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Full Translation

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The company and all members of the board guarantee that the announcement content is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 301076
Securities Abbreviation: Xinhang New Materials
Announcement Number: 2026-038

Announcement of Resolutions from the 14th Meeting of the 4th Board of Directors

1. Meeting Details

Jiangsu Xinhang New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 4th Board of Directors on April 29, 2026, in the company conference room, combining an in-person meeting with a telephone video conference. The meeting notice was delivered to all directors via phone and email on April 23, 2026. There were 9 directors present, and all senior management attended the meeting. The meeting was convened and presided over by Chairman Mr. Yan Liuxin. The convening and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.

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