I. Meeting Details
The first meeting of the third board of directors of China Resources Chemical Materials Technology Co., Ltd. (hereinafter referred to as "the Company") was held on February 25, 2026, in the 1201 conference room at headquarters, both in person and via communication. All directors unanimously agreed to waive the notice period requirement for the meeting, and the notice was sent to all directors on the same day through on-site notification, email, and phone. The meeting was presided over by Mr. Yan Xianjun, who was jointly nominated by more than half of the directors. There were 9 directors present, including Mr. Chen Xiangjun, Mr. Wang Chengwei, Mr. Zhang Hongshan, Mr. Fu Renhui, Mr. Li Chuncheng, and Mr. Zheng Wenge, who attended via communication. Current and prospective senior management and the board secretary were present at the meeting. The convening, holding, and voting of the meeting complied with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association, making the resolutions legal and valid.