【CSRC】Subsidiary Linyuan Advanced Materials Technology Announces Board Resolutions (Acting as Shareholders' Meeting)

1. Date of annual general meeting: April 24, 2026 (Board acting as shareholders). 2. Important Resolution Item 1: Profit distribution or loss compensation: Approved the 2025 (114th year) loss compensation plan. 3. Important Resolution Item 2: Articles of incorporation amendments: None. 4. Important Resolution Item 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important Resolution Item 4: Election of directors/supervisors: None. 6. Important Resolution Item 5: Other matters: None. 7. Other descriptions: None.