Securities Code: 002812 Stock Abbreviation: Enjie Shares Announcement No.: 2026-115
Yunnan Enjie New Material (Group) Co., Ltd.
Announcement on Adding Provisional Proposal to the Third Extraordinary General Meeting of Shareholders in 2026 and Supplementary Notice of the General Meeting
The Company and all directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Yunnan Enjie New Material (Group) Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Sixth Board of Directors on July 6, 2026, and reviewed and approved the "Proposal to Cancel and Re-convene the Third Extraordinary General Meeting of Shareholders of the Company in 2026". The third extraordinary general meeting of shareholders in 2026 is scheduled to be held on July 23, 2026. For details, please refer to the "Notice of the Third Extraordinary General Meeting of Shareholders of the Company in 2026 (Revised)" (Announcement No.: 2026-110) published by the Company on July 7, 2026, in the designated information disclosure media: China Securities Journal, Securities Times, Shanghai Securities News, China Securities News, and CNINFO.COM.CN (hereinafter referred to as CNINFO).
On May 27, 2026, the Company held the Sixth Meeting of the Sixth Board of Directors and reviewed and approved the "Proposal on the Acquisition of 100% Equity of Ai Si Kai Battery Material Technology (Jiangsu) Co., Ltd." and the "Proposal to Convene an Extraordinary General Meeting of Shareholders". It was agreed that after the audit work related to the acquisition of 100% equity of Ai Si Kai Battery Material Technology (Jiangsu) Co., Ltd. is completed and the relevant audit report is disclosed, the "Proposal on the Acquisition of 100% Equity of Ai Si Kai Battery Material Technology (Jiangsu) Co., Ltd." will be submitted to the Company's general meeting of shareholders for review. For details, please refer to the "Announcement on the Acquisition of 100% Equity of Ai Si Kai Battery Material Technology (Jiangsu) Co., Ltd." (Announcement No.: 2026-083) published by the Company on May 28, 2026, in the designated information disclosure media.
The Company has recently completed the audit work related to the acquisition of 100% equity of Ai Si Kai Battery Material Technology (Jiangsu) Co., Ltd. and disclosed the relevant audit report in the designated information disclosure media on the date of this announcement. Mr. Paul Xiaoming Lee, the controlling shareholder of the Company, submitted a "Letter Requesting the Addition of a Provisional Proposal to the Third Extraordinary General Meeting of Shareholders of Yunnan Enjie New Material (Group) Co., Ltd. in 2026" on July 10, 2026, proposing that the "Proposal on the Acquisition of 100% Equity of Ai Si Kai Battery Material Technology (Jiangsu) Co., Ltd." be added as a provisional proposal for review at the third extraordinary general meeting of shareholders of the Company in 2026.
According to the "Company Law of the People's Republic of China", the "Rules for Shareholders' Meetings of Listed Companies", the "Articles of Association of Yunnan Enjie New Material (Group) Co., Ltd.", and the "Rules of Procedure for Shareholders' Meetings", shareholders who individually or collectively hold more than 1% of the Company's shares can submit provisional proposals in writing to the convener 10 days before the general meeting is convened. As of July 10, 2026, Mr. Paul Xiaoming Lee held 128,443,138 shares of the Company, accounting for 13.08% of the Company's total share capital. He has the legal qualification to submit provisional proposals, and the content of the proposals does not exceed the scope of laws, regulations, and the Company's Articles of Association, nor does it exceed the scope of the general meeting of shareholders' authority. The proposal procedure also complies with the "Company Law of the People's Republic of China", the "Rules for Shareholders' Meetings of Listed Companies", the "Articles of Association of Yunnan Enjie New Material (Group) Co., Ltd.", and the "Rules of Procedure for Shareholders' Meetings".
Therefore, the Board of Directors of the Company submits the provisional proposal to the third extraordinary general meeting of shareholders of the Company in 2026 for review. In addition to the addition of the provisional proposal, the time, place, and other matters for convening the