According to the Tongguan Copper Foil announcement, the company held the third meeting of the third board of directors on August 26, 2026 to review and approve the appointment of Zhu Tao as the secretary of the company's board of directors. The term of office will begin on the date of review and approval at this meeting and end on the date the term of the third board of directors expires. Zhu Tao has obtained a board secretary qualification certificate issued by the Shenzhen Stock Exchange, and his qualifications are in line with the relevant regulations. As of the announcement date, Zhu Tao did not directly hold shares in the company, had no relationships with shareholders holding 5% or more of the company's shares or other directors or senior management, and was not prohibited from employment as stipulated in relevant regulations.

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