I. Meeting Information
The 12th meeting of the 4th Board of Directors of Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as the "Company") was held on March 27, 2026, via in-person and communication methods. The meeting notice was sent out on March 16, 2026. A total of 9 directors were supposed to attend, and all 9 directors were present, with Yang Fengkai, Du Juan, Shen Xiaoping, and Tang Zhifeng attending via communication. The meeting was chaired by Mr. Yang Fengkai, the chairman, with executives in attendance. The meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.
II. Review of Meeting Resolutions
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Approval of the Proposal on the 2025 Annual Work Report of the Board of Directors
The Board carefully reviewed the Company's 2025 Annual Work Report, believing that the report accurately reflects the work of the Board in 2025. Independent directors submitted their annual performance reports, which will be presented at the 2025 Annual Shareholders' Meeting. The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions. This proposal will be submitted to the shareholders' meeting for review. -
Approval of the Proposal on the 2025 Annual General Manager's Work Report
The General Manager submitted the 2025 Annual General Manager's Work Report, covering the overall operational situation, major management work review, and the 2026 operational plan. The Board believes that the management effectively executed the Board's resolutions. The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.