I. Meeting Information
The 9th meeting of the 2nd Board of Directors of Tongyu New Materials (Guangdong) Co., Ltd. (hereinafter referred to as "the Company") was held on May 25, 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 May 15, 2026. A total of 7 directors were required to attend, and all 7 directors were present (including Chairman Mr. Zhang Chi, Directors 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 Chairman Mr. Zhang Chi, and senior management attended the meeting. The meeting complied 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 Proposal to Amend the "Compensation Management System for Directors and Senior Management"
To further improve the management of compensation and allowances for directors and senior management, establish a scientific and effective incentive and restraint mechanism, and effectively motivate the work enthusiasm of the Company's directors and senior management, the "Compensation Management System for Directors and Senior Management" was amended based on the Company Law, the Code of Corporate Governance for Listed Companies, and other relevant laws and regulations, in conjunction with the actual situation of the Company. The specific content can be found in the announcement disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn). The Company and all members of the Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to approval by the Company's shareholders' meeting.