Announcement on the Appointment of Chief Financial Officer

Stock Code: 300877 Stock Abbreviation: Jinchun Shares Announcement No.: 2026-028 Anhui Jinchun Non-woven Fabric Co., Ltd. Announcement on the Appointment of Chief Financial Officer The Company and the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there is no false record, misleading statement or major omission. Anhui Jinchun Non-woven Fabric Co., Ltd. (hereinafter referred to as the "Company") held the Thirteenth Meeting of the Fourth Board of Directors on June 22, 2026, and reviewed and approved the "Proposal on Appointing the Chief Financial Officer". The relevant matters are hereby announced as follows: I. Changes in the Chief Financial Officer In order to comply with the relevant regulations of the "Supervision Regulations for Listed Company Board Secretaries", standardize the performance of duties and appointment arrangements, Mr. Yang Zongyong recently submitted his resignation report to the Company's Board of Directors, applying to resign from the position of Chief Financial Officer of the Company. After resignation, Mr. Yang Zongyong will continue to serve as Director, Deputy General Manager (not in charge of business operations), and Secretary of the Board of Directors of the Company. Mr. Yang Zongyong's resignation report shall take effect from the date it is delivered to the Board of Directors. As of the disclosure date of this announcement, Mr. Yang Zongyong holds 172,000 shares in the Company's 2025 employee stock ownership plan, accounting for 0.14% of the Company's total share capital. He indirectly holds 1,525,260 shares in the Company through Anhui Jinrui Investment Group Co., L