Announcement of Resolution of the 2026 Third Extraordinary General Meeting

Shenzhen Cotran New Material Co., Ltd.·June 15, 2026·3 pages

✨ AI Summary

Shenzhen Kechuangyuan New Materials Co., Ltd. held its 2026 Third Extraordinary General Meeting on June 15, 2026. The meeting approved the acquisition of control over Dongguan Zhaoke Electronic Materials Technology Co., Ltd. and ZHIKE TECHNOLOGY PTE. LTD., and the amendment of the company's articles of association.

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Full Translation

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Securities Code: 300731 Securities Abbreviation: Kechuangyuan Announcement No.: 2026-044

Shenzhen Kechuangyuan New Materials Co., Ltd.

Announcement of Resolution of the 2026 Third Extraordinary General Meeting

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Notice:

There were no proposals rejected at this shareholder meeting.
This shareholder meeting does not involve any changes to the resolutions of the previous shareholder meeting.

I. Meeting Convening and Attendance

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