Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors of Yinbang Co., Ltd.

YinBang Clad Material Co., Ltd.·June 30, 2026·2 pages

✨ AI Summary

The board meeting of Yinbang Co., Ltd. approved the first grant of restricted shares under the 2026 Restricted Stock Incentive Plan. The grant will be made on June 30, 2026, to 117 recipients at an exercise price of RMB 6.79 per share, totaling 5.31 million shares.

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Securities Code: 300337 Securities Abbreviation: Yinbang Co., Ltd. Announcement No.: 2026-046

Bond Code: 123252 Bond Abbreviation: Yinbang Convertible

Yinbang Metal Composite Materials Co., Ltd.

Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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