山东鲁阳节能材料股份有限公司 第十一届董事会第二十二次（临时）会议决议公告

Group 1 - The company held its 22nd temporary board meeting on February 26, 2026, via video conference, with 13 out of 14 directors present, ensuring compliance with legal and procedural requirements [1][2][3] - The board approved the appointment of Mr. Deng Tao as the financial officer, effective immediately, with a term lasting until the end of the current board's tenure [2][4][12] - The board also approved the appointment of Mr. Panuphand Asvaintra as the president, effective immediately, with a term lasting until the end of the current board's tenure [6][13] Group 2 - Mr. Deng Tao's compensation package includes a monthly salary and an annual bonus, which will be determined based on company performance and individual achievements [4][5] - The board received a resignation letter from the former president, Mr. Brian Eldon Walker, who will continue to serve as a director and on various committees after his resignation [11][12] - Both new appointees, Mr. Deng Tao and Mr. Panuphand Asvaintra, have no prior shareholdings in the company and are free from any legal or regulatory penalties [16][17]