[Temporary Announcement] Boxing New Materials: Announcement of Resolutions of the Fifteenth Meeting of the First Board of Directors
Announcement number: 2026-010
Securities code: 873154 Securities abbreviation: Boxing New Materials Sponsoring broker: Guoyuan Securities
Guangdong Boxing New Material Technology Co., Ltd.
Announcement of Resolutions of the Fifteenth Meeting of the First Board of Directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Meeting convening and attendance
(1) Meeting status
Meeting time: September 23, 2026
Meeting method: √ On-site meeting √ Electronic communication meeting
Meeting place: company conference room
Time and method of issuing notice of board meeting: by email on September 18, 2026
Meeting host: Pang Laixing
Personnel attending the meeting: the company’s board of supervisors, senior managers, etc.
Explanation on the legality and compliance of the convening situation:
The convening, convening and resolution review procedures of this board of directors complied with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association", and the resolutions made are legal and valid.
(2) Meeting attendance
The meeting should be attended by 7 directors, and 7 directors should be present and authorized to attend.
2. Proposal review status
(1) Consideration and approval of the "Proposal on the General Election of the Company's Board of Directors"
- Contents of the motion:
Announcement number: 2026-010
In view that the term of the first board of directors of Guangdong Boxing New Material Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire, in accordance with the provisions of the Company Law and the Articles of Association, the board of directors nominated Pang Laixing, Ma Chunxiu, Jia Yanxiang, Chen Jin, Niu Wenqiang, Wang Hui, and Li Bin as director candidates for the company's second board of directors. None of the above director candidates are subject to joint punishment for breach of trust. The term of directors of the second board of directors is three years, effective from the date of review and approval by the shareholders' meeting. In order to ensure the normal operation of the board of directors, the first session of the board of directors will continue to perform its duties before the shareholders' meeting passes this resolution.
- Avoidance of voting:
There is no need to avoid voting on this motion.
Voting results for the motion: 7 votes in favor; 0 votes against; 0 abstentions.
Submit the voting status of the shareholders’ meeting:
This proposal still needs to be submitted to the shareholders' meeting for review.
(2) Consideration and approval of the “Proposal on Proposing to Convene the Company’s First Extraordinary Shareholders’ Meeting in 2026”
- Contents of the motion:
It is now proposed to convene the company's first extraordinary shareholders' meeting in 2026 to review relevant proposals that have been reviewed and approved by the company's board of directors and need to be submitted to the shareholders' meeting for review. The specific time and location of the meeting shall be subject to the notice of the shareholders' meeting. 2. Avoidance of voting:
There is no need to avoid voting on this motion.
Voting results for the motion: 7 votes in favor; 0 votes against; 0 abstentions.
Submit the voting status of the shareholders’ meeting:
This proposal does not need to be submitted to the shareholders' meeting for review.
3. Documents for reference
"Resolution of the 15th Meeting of the First Board of Directors of Guangdong Boxing New Materials Technology Co., Ltd."
Board of Directors of Guangdong Boxing New Materials Technology Co., Ltd.
September 24, 2026