Changsha Beto New Material Technology CO.,Ltd.

On May 23, 2025, the inaugural meeting of Changsha BETO New Material Technology Co. and the first temporary shareholders' meeting and the first meeting of the first board of directors in 2025 were successfully held, marking the comprehensive conclusion of the company's shareholding reform work. The completion of this shareholding reform not only marks the company's leap from a limited liability company to the form of a limited liability company, but is also the comprehensive upgrading of the governance system and the strategic pattern, laying a solid foundation for the company to land in the capital market. The completion of the share reform is not only a leap from a limited liability company to a joint stock limited company, but also a comprehensive upgrade of the governance system and strategic pattern, laying a solid foundation for the company to land in the capital market.

At the meeting, all shareholders, with a high sense of responsibility and mission, considered and passed the “Proposal on the Overall Change of Changsha BETO New Material Technology Co.
At the same time, the meeting considered and passed the Articles of Association, Rules of Procedure of Shareholders' Meeting, Rules of Procedure of the Board of Directors and other core systems, which constructed a standardized corporate governance structure and efficient management system, and formed a decision-making and supervisory mechanism with clear powers and responsibilities and mutual checks and balances, which provided a strong institutional guarantee for the company's sustainable, stable and rapid development.

The first meeting of the first session of the Board of Directors was held at the same time, and the meeting elected Mr. Zhou Bin as the Chairman of the Board. It is worth mentioning that the current board of directors introduced senior experts from new materials, finance and legal industries as independent directors of the company. The addition of independent directors not only optimizes the structure of the board of directors, but also provides intellectual support for strategic decision-making through their professional background and independent perspectives, and enhances the injection of credibility and transparency into the governance of the company.
In addition, the meeting established strategy, nomination, remuneration and assessment, and audit committees to further enhance the level of corporate governance and scientific decision-making.
In terms of management formation, the meeting appointed the core positions of general manager, deputy general manager, chief financial officer, secretary of the board of directors, technical director, etc., and built up a professional management team covering strategy execution, financial management, capital operation, and technology research and development.

In the communication session of the meeting, shareholders' representatives, directors and management launched an in-depth discussion on the company's future strategy, technology research and development, and market layout, with a warm atmosphere and frequent emergence of consensus.
Chairman and general manager Mr. Zhou Bin emphasized: “The share reform is an important milestone in the development of BETO New Material, but also a new starting point, the company will strictly benchmark the governance standards of listed companies, drive high-quality development through standardized governance, focus on technological innovation and market expansion, and continue to enhance the core competitiveness, and strive to become a benchmark enterprise of the superhard material industry, creating greater value for shareholders, customers and society. value for shareholders, customers and society.”

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