Nanjing Kesi Chemical 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.
The Company held the seventh meeting of the fourth board of directors on April 22, 2026, and approved the proposal on the share buyback plan, agreeing to repurchase company shares using self-owned funds through centralized bidding for employee stock ownership plans, equity incentives, or for the conversion of convertible bonds issued by the listed company. For specific details, please refer to the announcement on the share buyback plan disclosed by the Company on April 23, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-021).
In accordance with the "Regulations on Share Buybacks by Listed Companies" and the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Buybacks," the Company hereby announces the names and shareholding quantities and proportions of the top ten shareholders and top ten unrestricted shareholders registered on the trading day prior to the board's share buyback resolution (April 22, 2026):