Securities Code: 002361 Securities Abbreviation: ShenJian Co. No.: 2026-010 Anhui ShenJian New Materials Co., Ltd. Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
Anhui ShenJian New Materials Co., Ltd. (hereinafter referred to as the "Company") convened the second meeting of the seventh Board of Directors. All directors were notified by email or WeChat on April 13, 2026, and the meeting was held on April 24, 2026, in the fourth-floor conference room of the Company, through on-site and teleconference methods.
A total of 7 directors were supposed to attend, and 7 directors actually attended. The meeting voted on the matters under review by filling out ballot papers, ensuring that all directors had the full opportunity to express their opinions. The meeting was presided over by Chairman Mr. Wang Jinhua.
The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
After voting by the attending directors, the following resolutions were passed:
I. With a voting result of 7 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "Company's 2025 Annual General Manager Work Report" was approved.
II. With a voting result of 7 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "Company's 2025 Annual Board of Directors Work Report" was approved.
This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. The content can be found in the "Management Discussion and Analysis" section of the "Company's 2025 Annual Report" disclosed on Juchao Information Network (http://www.cninfo.com.cn) on April 28, 2026.
The independent directors submitted the "Independent Directors' 2025 Duty Report," and they will present their reports at the 2025 Annual Shareholders' Meeting. Please refer to Juchao Information Network (http://www.cninfo.com.cn) on April 28, 2026.
III. With a voting result of 7 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "Company's 2025 Financial Report" was approved. This report needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. In 2025, the Company achieved operating revenue of 241,864.57 million yuan, an increase of 0.04% year-on-year; net profit attributable to shareholders of the listed company was 1,329.82 million yuan, a decrease of 60.48% year-on-year; as of December 31, 2025, the Company's total assets were 454,785.81 million yuan, and net assets attributable to shareholders of the listed company were 219,650.98 million yuan, a decrease of 1.54% from the end of the previous year, with a debt-to-asset ratio of 51.44%.
IV. With a voting result of 7 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "Company's 2025 Self-Evaluation Report on Internal Control" was approved.