Announcement of Resolutions from the 26th Meeting of the 2nd Board of Directors
Anhui Fuled Technology Development 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, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The Company issued a notice to convene the 26th meeting of the 2nd Board of Directors on February 24, 2026, via telephone and email. The meeting was held in a communication format on February 27, 2026. Six directors were supposed to attend, and all six directors attended the meeting (including six directors who attended via communication voting). The meeting was chaired by Mr. He Xianhan, the chairman. The convening and holding procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.