I. Meeting Information
The 7th meeting of the 2nd Board of Directors of Tongyu New Materials (Guangdong) Co., Ltd. (hereinafter referred to as "the Company") was held on April 19, 2026, in a combined format of on-site and remote voting in the company's third-floor conference room. The meeting notice was delivered to all directors via email, phone, WeChat, or DingTalk on April 16, 2026. A total of 7 directors were required to attend, and all 7 directors were present (including Mr. Ji Zhonglin, Mr. Deng Kaihua, independent directors Mr. Wang Yan, Ms. Yu Yuying, and Mr. Yang Jin, who voted via remote means). The meeting was chaired by Mr. Zhang Chi, the chairman of the board, and senior management attended the meeting. The meeting was conducted in accordance with the provisions of the Company Law and other relevant laws, regulations, normative documents, and the Articles of Association.
II. Meeting Resolutions
(1) Approval of the General Manager's Work Report for 2025
The board of directors carefully listened to the "General Manager's Work Report for 2025" and believed that the management had fully and effectively executed the resolutions of the shareholders' meeting and the board of directors in 2025. The report objectively and truthfully reflects the main work of the management for the year. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
(2) Approval of the Board of Directors' Work Report for 2025
After review, the board unanimously agreed that the content of the 2025 Board of Directors' Work Report truthfully and objectively reflects the board's work and execution of the shareholders' resolutions. The company and all board members guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the shareholders' meeting for review.
(3) Approval of the Special Report on the Independence Self-Assessment of Independent Directors
For specific content, please refer to the "Special Report on the Independence Self-Assessment of Independent Directors" disclosed by the company on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions.