中材科技股份有限公司第七届董事会第二十六次临时会议决议公告

Group 1 - The company held its 26th temporary board meeting on November 7, 2025, where all seven directors attended, and the meeting was deemed legal and effective [2][3] - The board approved several resolutions, including a financial service agreement with China National Building Material Group Finance Co., Ltd., which requires shareholder approval [3][9] - The company’s independent directors unanimously agreed on the financial service agreement after a prior review [4][24] Group 2 - The financial service agreement aims to provide deposit, settlement, and comprehensive credit services to the company and its subsidiaries, with a deposit balance of approximately 2.2 billion RMB as of September 30, 2025 [8][11] - The agreement includes a maximum daily deposit limit of 2.2 billion RMB for the years 2026 to 2028 and a maximum comprehensive credit limit of 3.5 billion RMB for the same period [18] - The company’s independent directors confirmed that the agreement complies with relevant laws and regulations, ensuring fairness and protecting the interests of minority shareholders [24] Group 3 - The company’s subsidiary, Sinomatech (Hungary) Limited Liability Company, plans to apply for a bank loan for a project, with the parent company providing a guarantee of up to 640 million RMB [28][29] - The total amount of guarantees provided by the company and its subsidiaries will be approximately 959.58 million RMB, which is a small fraction of the company's net assets [34] Group 4 - The company announced the convening of its second temporary shareholders' meeting for 2025, scheduled for November 24, 2025, to discuss various proposals, including the financial service agreement [36][38] - The meeting will allow for both on-site and online voting, ensuring participation from all shareholders [39][40] Group 5 - The company appointed Chen Zhaoxin as the new Chief Financial Officer, following the resignation of the previous CFO, effective immediately [58][60] - The new CFO has a strong background in finance and has previously held significant positions within the company and its affiliates [60]