According to the International Composites announcement, the 18th meeting of the third board of directors of the company was held on July 21. The meeting agreed that Chairman Mo Qiushi resigned due to work adjustments and nominated Wei Zecong as a candidate for a non-independent director of the 3rd board of directors. The term of office is expected to expire after the second extraordinary shareholders' meeting is passed in 2026 until the end of the term of the 3rd board of directors. At the same time, it was agreed to renew Tianjian Certified Public Accountants as the 2026 financial reporting and internal control auditing agency for a further period of one year. Both proposals need to be submitted to the 2026 Second Extraordinary Shareholders' Meeting for consideration. Furthermore, the board of directors agreed to hold this shareholders' meeting on August 7.

According to the International Composites announcement, the 18th meeting of the third board of directors of the company was held on July 21. The meeting agreed that Chairman Mo Qiushi resigned due to work adjustments and nominated Wei Zecong as a candidate for a non-independent director of the 3rd board of directors. The term of office is expected to expire after the second extraordinary shareholders' meeting is passed in 2026 until the end of the term of the 3rd board of directors. At the same time, it was agreed to renew Tianjian Certified Public Accountants as the 2026 financial reporting and internal control auditing agency for a further period of one year. Both proposals need to be submitted to the 2026 Second Extraordinary Shareholders' Meeting for consideration. Furthermore, the board of directors agreed to hold this shareholders' meeting on August 7.