I. Meeting Details
The fourth meeting of the third board of directors of China Resources Chemical Materials Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, in person and via communication at the Company's headquarters in Meeting Room 1202. The meeting notice was sent to all directors in written and electronic form on May 29, 2026. A total of 9 directors were required to attend, and all 9 directors were present (including 1 proxy and 7 attending via communication). Director Mr. Xu Hongbo was represented by Director Mr. Chen Xiangjun due to work commitments, while Directors Yan Xianjun, Chen Xiangjun, Wang Chengwei, Zhang Hongshan, and independent directors Mr. Fu Renhui, Mr. Li Chuncheng, and Mr. Zheng Wenge attended via communication. The meeting was convened and chaired by Chairman Mr. Yan Xianjun. Director and General Manager Mr. Xu Hongbo and Secretary of the Board and Chief Financial Officer Mr. Li Xiaojun were absent due to work commitments. The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.