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 significant omissions.
I. Meeting Information
The 23rd (temporary) meeting of the 2nd Board of Directors of Jiangsu Ruitai New Energy Materials Co., Ltd. (hereinafter referred to as "the Company") was notified via email, fax, and delivery on May 21, 2026, and was held on May 25, 2026, in a combined onsite and communication format in the company meeting room (Mr. Zhou Zhongsheng attended the meeting via communication). The meeting was convened and presided over by Chairman Zhang Ziyan, with nine directors required to attend and nine directors actually present. Senior management and director candidates also attended the meeting. The procedures for convening this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.