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, with no false records, misleading statements, or significant omissions.
Recently, the Board of Directors received a proposal from Mr. Zhou Dong, a shareholder holding more than 1% of the shares, requesting to add the proposal regarding "Changes to the Company's Registered Capital and Amendments to the Articles of Association" as a temporary proposal for discussion at the Company's 2026 Third Extraordinary Shareholders' Meeting. The relevant information is announced as follows: