Shenzhen Kexin New Materials 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 major omissions.
The Company disclosed the "Notice of the Third Extraordinary Shareholders' Meeting in 2026" (Announcement No.: 2026-040) on May 29, 2026, and is scheduled to hold the meeting on June 15, 2026, combining on-site voting with online voting.
On June 3, 2026, the Board of Directors received a request from Mr. Zhou Dong, a shareholder holding more than 1% of the shares, to add a temporary proposal to the agenda of the third extraordinary shareholders' meeting. To enhance decision-making efficiency, Mr. Zhou proposed to submit the "Proposal on Changing the Company's Registered Capital and Amending the Articles of Association and Handling Business Registration Changes" as a temporary proposal for discussion at the meeting. For specific details, please refer to the announcement titled "Proposal on Changing the Company's Registered Capital and Amending the Articles of Association and Handling Business Registration Changes" (Announcement No.: 2026-041), disclosed on the same day on the designated information disclosure website of the China Securities Regulatory Commission, www.cninfo.com.cn.
According to the Company Law, the Articles of Association, and the Rules of Procedure for Shareholders' Meetings, shareholders holding more than 1% of the Company's shares can propose temporary proposals to the Board of Directors 10 days before the shareholders' meeting. As of the submission date of the request, Mr. Zhou directly held 11,655,868 shares of the Company, accounting for 6.5747% of the current total share capital of 177,284,525 shares.
The Board of Directors believes that the content of the above proposal falls within the authority of the shareholders' meeting, and the qualifications and procedures for the proposer comply with the provisions of the Company Law and the Articles of Association. The Board agrees to submit the above proposal for discussion at the third extraordinary shareholders' meeting in 2026.
Aside from the addition of the above temporary proposal, the method of convening the meeting, the time, the venue, the share registration date, and the registration method remain unchanged. The updated matters for the third extraordinary shareholders' meeting in 2026 are as follows: