I. Meeting Details
The 18th meeting of the 2nd Board of Directors of Guangzhou Xinlaifu New Materials Co., Ltd. (hereinafter referred to as "the Company") was held on April 30, 2026, in the company meeting room, combining in-person and communication methods. With the consent of all directors, the notice period requirement was waived, and the meeting notice was delivered to all directors on April 29, 2026. A total of 7 directors were supposed to attend, and all 7 directors were present, including independent directors Mr. Zeng Dechang, Mr. Li Huizhi, Ms. Du Liyan, and director Mr. Liu Lei, who participated and voted via communication. The number of attendees met the requirements of the Company Law and the Articles of Association. Senior management attended the meeting, which was chaired by Mr. Wang Xiaoming, the chairman of the board. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions passed were legal and valid.