I. Situation of the Board Meeting
Liao Ning Xin De New Materials Technology (Group) Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of the 2nd Board of Directors on June 4, 2026. The meeting was convened in accordance with the relevant provisions of the Articles of Association and the notice of the meeting sent on June 1, 2026. The meeting was attended by 5 directors, including Director Zhang, Wang, Chen, and others, who participated in the meeting via remote means. The Company will disclose the resolutions made at this meeting in a timely manner.