Guangzhou Jusa Long Engineering Plastics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the ninth meeting of the fourth Board of Directors on April 27, 2026, and the annual shareholders' meeting on May 20, 2026, where the proposal to change the company's registered capital, business scope, and amend the Articles of Association was approved. For specific details, please refer to the announcements disclosed on April 29, 2026, and May 20, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).