Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

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The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Kunming Chuanjinno Chemical Co., Ltd. Key decisions include the approval of the 2025 Board Work Report, Financial Settlement Report, and Profit Distribution Plan, all receiving over 99% approval. The meeting was attended by 475 shareholders, representing 30.4750% of the voting shares. Legal opinions confirm the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Stock Code: 300505

Stock Abbreviation: Chuanjinno

Announcement Number: 2026-020

Kunming Chuanjinno Chemical Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

There are no new, changed, or rejected proposals at this shareholders' meeting.
This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

Time of On-site Meeting: April 10, 2026 (Friday) at 14:00
Time for Online Voting: April 10, 2026 (Friday)
- (1) The specific time for online voting through the Shenzhen Stock Exchange trading system is: April 10, 2026 (Friday) from 9:15-9:25, 9:30-11:30; and from 13:00-15:00.
- (2) The specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on April 10, 2026 (Friday).
Location of On-site Meeting: 55th Floor, Office Building No. 1, Colorful Yunnan First City, Wulong Street Office, Chenggong District, Kunming City.
Method of Convening: Combination of on-site meeting and online voting.
Attendance: A total of 475 shareholders and authorized representatives attended the meeting, representing 83,765,902 shares with voting rights, accounting for 30.4750% of the total shares on the registration date. Among them, 473 were small and medium investors, representing 11,336,925 shares with voting rights, accounting for 4.1245% of the total shares on the registration date.
- (1) Two shareholders and authorized representatives attended the on-site meeting, representing 72,428,977 shares with voting rights, accounting for 26.3505% of the total shares on the registration date.
- (2) 473 shareholders attended the meeting via the online voting system, representing 11,336,925 shares with voting rights, accounting for 4.1245% of the total shares on the registration date.

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