Supplementary Announcement on Adjusting 2025 Annual Routine Related Transactions by Shenyang Chemical Co., Ltd.

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Shenyang Chemical Co., Ltd. is adjusting its 2025 annual routine related transactions, primarily involving raw material procurement and labor services with China National Chemical Corporation and its subsidiaries. The projected total transaction amount has significantly increased from an initial 287,442.79 million yuan to a revised 354,720.25 million yuan. The adjusted total for these transactions is 2,596,000 million yuan, with the latest amount as of December 31, 2025, standing at 2,558,512 million yuan. Independent directors have reviewed and approved these adjustments, deeming them beneficial and not harmful to shareholder interests.

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I. Basic Situation of Routine Related Transactions

(1) Overview of Routine Related Transactions

Shenyang Chemical Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries' routine related transactions mainly include the procurement of raw materials from China National Chemical Corporation (hereinafter referred to as "China National Chemical") and its subsidiaries. Due to the economic needs of the Company, the routine related transactions include procurement of raw materials, labor services, and other business activities.

The Company held a board meeting on January 26, 2025, and approved the proposal regarding the expected routine related transactions for 2025. The projected total amount of routine related transactions for 2025 is 287,442.79 million yuan. The proposal was approved unanimously, with no objections.
The Company held a board meeting on April 23, 2025, and approved the proposal regarding the expected routine related transactions for 2025. The projected total amount of routine related transactions for 2025 is 329,930.25 million yuan. The proposal was approved unanimously, with no objections.
The Company held a board meeting on August 1, 2025, and approved the proposal regarding the expected routine related transactions for 2025. The projected total amount of routine related transactions for 2025 is 352,410.25 million yuan. The proposal was approved unanimously, with no objections.
The Company held a board meeting on January 19, 2026, and approved the proposal regarding the expected routine related transactions for 2025. The projected total amount of routine related transactions for 2025 is 354,320.25 million yuan. The proposal was approved unanimously, with no objections.

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