Jiangsu Zhengdan Chemical Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On December 9, 2025, the Company held the 13th meeting of the 5th Board of Directors and on December 25, 2025, it held the 3rd extraordinary general meeting of shareholders in 2025, where the proposal regarding the change of the purpose of repurchased shares and the cancellation of shares, as well as the reduction of registered capital, was approved. The specific content can be found in the announcements disclosed by the Company on December 10, 2025, and December 25, 2025, on the Giant Tide Information Network (www.cninfo.com.cn).