Securities Code: 300568
Securities Abbreviation: Xinyuan Material
Announcement Number: 2026-039
Shenzhen Xinyuan Material Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The Company is currently working on the application for the public issuance of overseas listed foreign shares (H Shares) and the listing on the main board of the Hong Kong Stock Exchange (hereinafter referred to as "this issuance and listing").