Conch New Materials Co., Ltd.

Announcement of Resolutions from the 28th Meeting of the 10th Board of Directors

Announcement of Resolutions from the 27th Meeting of the 10th Board of Directors

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

The 2025 Annual Shareholders' Meeting was held on April 21, 2026, with 89 representatives attending, representing 46.18% of total shares. The meeting approved the "2025 Annual Work Report", "2025 Annual Profit Distribution Proposal", "2026 Annual Audit Institution Proposal", and the election of Mr. Wang Shijun as Non-Independent Director. All resolutions passed with overwhelming majority votes, exceeding 99.64% approval from ordinary shares.

Announcement on Additional Temporary Proposals for the 2025 Shareholders' Meeting and Supplementary Notice

Report on the 2025 Sponsorship Work of Guoyuan Securities Co., Ltd. for Conch (Anhui) Energy-saving Environmental Protection New Materials Co., Ltd.

Guoyuan Securities Co., Ltd. reports on its 2025 sponsorship work for Conch Energy-saving Environmental Protection New Materials Co., Ltd. The company has disclosed relevant information and established effective regulatory systems. Key figures show total assets of 15 million yuan and liabilities not exceeding 15 million yuan, indicating a stable financial condition. The sponsorship fund has been fully utilized, and projects are progressing as disclosed. No major issues were identified during the on-site inspection.

Guoyuan Securities Co., Ltd. Summary Report on Ongoing Supervision of Conch (Anhui) Energy-saving and Environmental Protection Materials Co., Ltd.'s 2023 A-share Issuance

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Independent Director 2025 Annual Performance Report (Fang Shijiang)

Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Management System for Shareholding and Changes by Directors and Senior Executives

Compensation Management System for Directors and Senior Executives

Announcement on Changes in Accounting Policies

Announcement on Provisioning for Asset Impairment for the Year 2025

Announcement of Resolutions from the 25th Meeting of the 10th Board of Directors

The Board of Directors of Haima (Anwei) Energy Conservation Materials Co., Ltd. held its 25th meeting to approve various reports and plans. Key figures include 2025 operating income of 454,028.83 million yuan and net profit of 8,556.68 million yuan. Material outcomes include the approval of the 2025 Annual Work Report, 2025 Annual Financial Report, 2026 Annual Budget Report, and the 2026 Investment Plan, alongside resolutions on management structure and employee systems.

Announcement on Proposed Non-Distribution of Profits for 2025

Special Audit Report on Revenue Deduction for Fiscal Year 2025

Special Explanation on Non-Operational Fund Occupation and Other Related Fund Transactions

2025 Annual Report