2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Guangdong Tali Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "Tali Technology") strictly followed the requirements of laws and regulations such as the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of GEM Listed Companies," as well as the "Articles of Association of Guangdong Tali Technology Group Co., Ltd." (hereinafter referred to as "Articles of Association") and other rules and regulations. Upholding the principle of being responsible to all shareholders, the Board diligently performed the various duties entrusted by the shareholders' meeting, actively implemented the resolutions of the shareholders' meeting, and achieved steady business development and strategic deepening in the company's IPO year, successfully completing the annual core work objectives. The main work of the Board of Directors in 2025 is reported as follows:
1. Overall Business Operations in 2025
In 2025, the Company's strategic focus shifted from the consumer market to the industrial materials sector, achieving a transformation and upgrade from terminal products to advanced functional material enablers through platform-based extension of underlying material technology. With high-performance nanomaterials as the core, a diversified industrial ecosystem was built, serving over 160 countries and regions worldwide. The company was successfully listed within the year, with continuous optimization of its business scale and structure.