The board of directors of Shandong Ensen High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company") or "Listed Company") has approved the transaction plan for 2025 at the third extraordinary general meeting of shareholders. The Company plans to issue shares and raise funds through the issuance of shares not exceeding 35 specific investors.
On February 26, 2026, the Company convened the 33rd extraordinary general meeting of shareholders, which approved the "Proposal on Revising the Transaction Plan" and related agreements.