Overview of Guarantees
Yunnan Enjie New Materials (Group) Co., Ltd. (hereinafter referred to as "the Company") held the 51st meeting of the fifth board of directors on December 30, 2025, where it approved the proposal regarding the guarantee limit for the consolidated financial statements for 2026. Details can be found in the announcement published on December 31, 2025, in designated information disclosure media including Securities Times, Securities Daily, Shanghai Securities Journal, China Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-217). The Company held its first extraordinary shareholders' meeting of 2026 on January 16, 2026, where the above matters were approved.