Zibo Qixiang Tengda Chemical Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Securities Code: 002408 Bond Code: 128128 Securities Abbreviation: Qixiang Tengda Bond Abbreviation: Qixiang Zhuan 2 Announcement No.: 2026-020

Zibo Qixiang Tengda Chemical Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.

Special Notice:

1. No proposals were rejected at this shareholders' meeting.
2. This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

1. Meeting Convener: The Sixth Board of Directors of the Company
2. Time of this Shareholders' Meeting: May 8, 2026, 14:00; Voting time via Shenzhen Stock Exchange Internet Voting System: Any time between 9:15 and 15:00 on May 8, 2026; Voting time via Shenzhen Stock Exchange Trading System for online voting: 9:15-9:25, 9:30–11:30, and 13:00–15:00 on May 8, 2026.
3. Meeting Location: 18th Floor Conference Room, No. 206 Yangpo Road, Linzi District, Zibo City, Shandong Province.
4. Meeting Method: A combination of on-site voting and online voting.
5. Presiding Officer: Mr. Sun Qingtao, Director and General Manager, elected by more than half of the directors.
6. The convening and holding procedures of this meeting comply with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws and regulations, as well as the "Articles of Association of Zibo Qixiang Tengda Chemical Co., Ltd."
7. Attendance

(1) Shareholder Attendance A total of 378 shareholders and their proxies attended this shareholders' meeting, either in person or via online voting. They represented 1,552,522,733 shares with voting rights, accounting for 55.0524% of the company's total voting shares. Among them, 5 shareholders and their proxies attended the meeting in person, representing 1,512,138,563 shares with voting rights, accounting for 53.6204% of the company's total voting shares. 373 shareholders and their proxies attended via online voting, representing 40,384,170 shares with voting rights.

The total number of shares with voting rights held by the company is 1.4320%.

(2) Attendance of Directors and Senior Management There are 9 directors in office, 8 of whom attended. Mr. Sun Qingtao, General Manager, Mr. Liu Fuliang, Executive Deputy General Manager, Mr. Su Chao, Deputy General Manager, Mr. Li Wenqing, Deputy General Manager, Mr. Jiang Nengcheng, Secretary of the Board, and Ms. Wang Yanshan, Chief Financial Officer, attended or were present at the meeting.

(3) Attendance of Lawyers A lawyer appointed by Beijing King & Wood Mallesons attended this shareholders' meeting and issued a legal opinion.

II. Proposal Review and Voting Results

This meeting adopted on-site and online voting methods, and the following resolutions were formed: