301019SZSE

Announcement on the Completion of Partial Fundraising Projects and Permanent Supplementation of Raised Funds to Working Capital

Ningbo Color Masterbatch Co., Ltd.··7 pages

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Ningbo Color Masterbatch Co., Ltd. announces the completion of two fundraising projects: "20,000 tons/year High-end Color Masterbatch Project" and "R&D Center Upgrade Project". The remaining funds of RMB 70.041 million will be permanently supplemented to working capital to support daily operations. This decision aims to improve fund utilization and is subject to shareholder approval.

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Announcement on the Completion of Partial Fundraising Projects and Permanent Supplementation of Raised Funds to Working Capital

Stock Code: 301019 Stock Abbreviation: Ningbo Color Masterbatch Announcement No.: 2026-024

Ningbo Color Masterbatch Co., Ltd.

Announcement on the Completion of Partial Fundraising Projects and Permanent Supplementation of Raised Funds to Working Capital

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and are free from any false representations, misleading statements, or material omissions.

Ningbo Color Masterbatch Co., Ltd. (hereinafter referred to as the "Company" or "Ningbo Color Masterbatch") held its fifth meeting of the third Board of Directors on May 28, 2026. The meeting deliberated and approved the "Proposal on the Completion of Partial Fundraising Projects and Permanent Supplementation of Raised Funds to Working Capital." It was agreed that the fundraising projects for the initial public offering of shares, namely the "20,000 tons/year High-end Color Masterbatch Project" and the "R&D Center Upgrade Project," will be completed. The remaining raised funds as of May 28, 2026, amounting to RMB 70.041 million (including interest and wealth management income, excluding project final payments and warranty deposits not yet paid, with the actual amount subject to the balance in the special account on the day of fund transfer), will be permanently supplemented to working capital for the Company's daily operations. Prior to the transfer of the remaining raised funds, payments for contracts already signed for the fundraising projects will still be made from the relevant special accounts for raised funds. If, at the time of transferring the remaining raised funds, payments for the fundraising projects have not yet been completed, they will be transferred from the special accounts for raised funds, and the aforementioned outstanding payments will be settled with the Company's own funds.

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