Announcement on the Resolution of the Third Extraordinary General Meeting of Shareholders in 2026

✨ AI Summary

Yunnan Enjie New Material (Group) Co., Ltd. held its third extraordinary general meeting of shareholders on July 23, 2026. The meeting approved the 2026 Restricted Stock Incentive Plan (Revised Draft), its implementation and assessment measures, and authorized the board of directors to handle related matters. The acquisition of 100% equity in Aisi Kai Battery Material Technology (Jiangsu) Co., Ltd. was also approved.

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Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 23 July 2026, during which the following proposal(s) was/were approved: 1. 2026 restricted stock incentive plan (revised draft) and its summary 2. Formulation of the appraisal management measures for the implementation of 2026 restricted stock incentive plan 3. Authorization to the board to handle matters regarding the equity incentive 4. Acquisition of 100 percent equities of a company

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002812

Stock Abbreviation: Enjie Shares

Announcement No.: 2026-125

Yunnan Enjie New Material (Group) Co., Ltd.

Announcement on the Resolution of the Third Extraordinary General Meeting of Shareholders in 2026

The Company and all its directors guarantee that the content of this announcement is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Reminders:

There were no proposals rejected at this shareholder meeting.
This shareholder meeting did not involve any changes to the resolutions of the previous shareholder meeting.

I. Meeting Convening and Attendance

(I) Meeting Convening

Meeting Time:

(1) On-site Meeting Time: 14:00 on July 23, 2026 (Thursday).

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25 and 9:30-11:30 in the morning, and 13:00-15:00 in the afternoon on July 23, 2026 (Thursday); the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 09:15 and 15:00 on July 23, 2026 (Thursday).

Meeting Location: Third-floor conference room, Yunnan Red Tower Plastics Co., Ltd., No. 8 Chunjing Road, Jiulong Section, High-tech Zone, Yuxi City, Yunnan Province.
Meeting Method: A combination of on-site voting and online voting.
Meeting Convener: The Company's Board of Directors.
Meeting Chairman: Mr. Paul Xiaoming Lee, Chairman of the Company.
Legality and Compliance of Meeting Convening: The convening of this shareholder meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," "Rules for General Meetings of Shareholders of Listed Companies," and "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association of Yunnan Enjie New Material (Group) Co., Ltd."

(II) Meeting Attendance

This shareholder meeting adopted a voting method combining on-site and online voting. A total of 1,185 shareholders and their authorized representatives attended this shareholder meeting, representing 251,679,334 shares.

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