Jucylon: resolution of the board of directors on the issuance and listing

Jucylon: the resolution of the board of directors on the issuance and listing. The 12th meeting of the second board of directors of Guangzhou jucylon Engineering Plastics Co., Ltd. (hereinafter referred to as "the company") was held by means of communication voting in the company's conference room on July 20, 2021, and the notice of the meeting was issued on July 17, 2021. There are 9 directors who should attend the meeting and 9 directors who actually attended the meeting. All directors attended the meeting by means of communication voting. The meeting was presided over by Chairman Mr. Hao yuanzeng, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation by the directors present at the meeting, the following proposal was adopted by means of communication voting. Proposal 1: proposal on deliberation of Guangzhou jusailong Engineering Plastics Co., Ltd.'s application for initial public offering of RMB common shares (A shares) and listing on the gem. The voting results were: [9] Yes, 0] no, 0] abstention and 0] avoidance. The proposal was considered and passed. The proposal must be submitted to the general meeting of shareholders of the company for deliberation