Shandong Rikem Chemical Co., Ltd. Board of Directors' Explanation on Confidentiality Measures and System for Major Asset Restructuring Matters

Rike Chemical Co., Ltd.·July 10, 2026·2 pages

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Shandong Rikem Chemical Co., Ltd. outlines its confidentiality measures for a proposed acquisition of Shandong Yuan New Materials Co., Ltd. The company has implemented strict internal controls, limited insider access, and informed all parties of confidentiality obligations to prevent information leaks and market manipulation. The stock was suspended from trading to ensure orderly disclosure.

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Shandong Rikem Chemical Co., Ltd. Board of Directors

Explanation on Confidentiality Measures and System for Major Asset Restructuring Matters

Shandong Rikem Chemical Co., Ltd. (hereinafter referred to as the "Company") proposes to acquire 70.75% of the shares of Shandong Yuan New Materials Co., Ltd. through the issuance of shares and payment of cash, and to raise supporting funds (hereinafter referred to as the "Transaction").

The Company and the parties involved in the Transaction, as well as relevant personnel, have implemented strict confidentiality measures and systems for the Transaction, effectively keeping the progress and internal information of the Transaction confidential to protect the interests of all shareholders. The specific situation is as follows:

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