The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Details
The 18th meeting of the 2nd Board of Directors of Liao Ning Xin De New Materials Technology (Group) Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026, in the company meeting room, combining on-site voting and communication voting. The meeting notice was delivered to all directors in writing or by email on March 17, 2026. Five directors were supposed to attend, and all five actually attended, with directors Yin Hongtao, Rui Peng, Guo Zhongyong, and Chen Jing attending via communication. The meeting was convened and presided over by Chairman Mr. Yin Hongtao, and senior management attended the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.
II. Review of Meeting Resolutions
(1) Approval of the Proposal on the 2025 Annual Report and Its Summary
The board believes that the Company has prepared the "2025 Annual Report" and "2025 Annual Report Summary" in strict accordance with relevant laws, administrative regulations, and the regulations of the China Securities Regulatory Commission, with the report content being true, accurate, and complete, without any false records, misleading statements, or major omissions. Specific content can be found in the "2025 Annual Report" and "2025 Annual Report Summary" disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Board of Directors Audit Committee. Voting results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal still needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review.
(2) Approval of the Proposal on the 2025 Board of Directors Work Report
Specific content can be found in the "2025 Board of Directors Work Report" disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). Independent directors Mr. Guo Zhongyong and Ms. Chen Jing submitted the "2025 Independent Directors' Work Report" to the board and will report at the Company's 2025 Annual Shareholders' Meeting. Voting results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal still needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review.
(3) Approval of the Proposal on the 2025 General Manager Work Report
According to the Company Law, Securities Law, and other relevant laws and regulations, as well as the Articles of Association, the Company's Chairman and General Manager Mr. Yin Hongtao presented the 2025 General Manager Work Report to the board, which included a summary of the Company's work in 2025 and the work plan for 2026. The attending directors discussed and reviewed the report, believing that the report objectively reflects the Company's situation and the management's implementation of board resolutions, management operations, and achievements. Voting results: 5 votes in favor, 0 votes against, 0 abstentions.