Announcement of Resolutions from the Third Meeting of the Third Board of Directors

✨ AI Summary

This announcement details the resolutions made during the third meeting of the third board of directors of Wan Kai New Materials Co., Ltd. held on May 29, 2026. The meeting confirmed the approval of a plan for restricted stock incentives, with 280 participants and 269 votes counted. The approved plan includes a total of 374.84 million restricted stock incentives.

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