Group 1 - The board of directors of Suzhou Xingye Materials Technology Co., Ltd. held its 12th meeting of the 5th session on January 7, 2026, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal to formulate and revise certain governance systems, with a unanimous vote of 8 in favor and no opposition or abstentions [1] Group 2 - The company has developed a "Management System for the Departure of Directors and Senior Management" and revised the "Compensation Management System" to align with the latest regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The updated governance documents, including the "Management System for the Departure of Directors and Senior Management," are available on the Shanghai Stock Exchange website [2]

Group 1 - The company has released its 2025 semi-annual report, ensuring the accuracy and completeness of the information provided [1][3][48] - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, to discuss various proposals [6][43] - The board of directors has approved the cancellation of the supervisory board and the revision of the company's articles of association [88][89] Group 2 - The company reported a total of 9,572,110 convertible bonds issued, raising a total of RMB 957.21 million, with a net amount of RMB 943.62 million after deducting issuance costs [58] - As of June 30, 2025, the company has utilized RMB 779.63 million of the raised funds, with a remaining balance of RMB 57.46 million [59][60] - The company has established special accounts for the management of raised funds, ensuring compliance with relevant regulations [61][62] Group 3 - The company has proposed to revise several internal governance systems to enhance operational standards and protect shareholder rights [86] - The company plans to change the construction content of its fundraising projects to better align with market demand and strategic planning [81][82] - The company has not used idle raised funds to temporarily supplement working capital or for other unauthorized purposes [71][75]

Meeting Overview - The fifth meeting of the board of directors of Guangdong Deguan Film New Materials Co., Ltd. was held on August 15, 2025, with all 9 directors present [1] - The meeting was conducted in accordance with national laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary [2] - The board approved the special report on the storage and use of raised funds for the first half of 2025 [2] - The board approved amendments to the company's articles of association and certain governance systems, including the abolition of the supervisory board [2][3] - The board approved the revision of various governance systems, including the rules for shareholder meetings and board meetings [4][5] - The board approved the extension of deadlines for certain fundraising projects, with specific projects now expected to be operational by June 30, 2026, and December 31, 2026, respectively [6] - The board approved a profit distribution proposal from its wholly-owned subsidiary, Guangdong Deguan Packaging Materials Co., Ltd., which plans to distribute 100 million yuan in cash [6] - The board proposed to hold the second extraordinary general meeting of shareholders on September 1, 2025 [7] Documentation - The resolutions and decisions from the meeting will be available for review [8]

Group 1 - The company held its 31st meeting of the 5th Supervisory Board on June 16, 2025, via video conference, with all three supervisors present [1][2] - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring legal validity [1] - The Supervisory Board approved amendments to the company's articles of association and governance-related systems, which are expected to enhance corporate governance and benefit all shareholders [1][2] Group 2 - All proposed amendments, including those to the articles of association, shareholder meeting rules, and various committee work rules, received unanimous approval from the Supervisory Board [1][2] - Specific amendments included revisions to the independent director work system, audit committee work rules, and investment management systems, all aimed at improving operational standards [1][2] - The first five items of the proposals will require further approval at the company's first extraordinary general meeting in 2025, needing a two-thirds majority from attending shareholders [2]