Dongguan Changlian New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The fifth board of directors of Dongguan Changlian New Materials Technology Co., Ltd. held its tenth meeting (hereinafter referred to as "the Meeting") on April 27, 2026, in the company conference room, combining on-site and remote voting. All directors and senior management were notified of the meeting on April 17, 2026, via phone, WeChat, etc., which included relevant materials and specified the meeting time, content, and method. The meeting was convened and presided over by Chairman Mr. Lu Kaiping, with 9 directors present, all of whom attended. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association, and the Rules of Procedure for Board Meetings.