Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Special Reminder

1. There were no rejected proposals at this shareholders' meeting.
2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

Meeting Details and Attendance

1. Meeting Time: February 26, 2026 (Thursday) at 14:30
2. Online Voting Time: February 26, 2026 (Thursday)
   • Specific times for voting via the Shenzhen Stock Exchange trading system: February 26, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
   • Specific times for voting via the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on February 26, 2026.
3. Meeting Location: Conference Room, 4th Floor, Building A1, No. 86, Tank Area, Jiangbei New Materials Science and Technology Park, Nanjing, Jiangsu Province.
4. Meeting Method: Combination of on-site voting and online voting.
5. Convener: Board of Directors.
6. Host: Mr. Yan Liuxin, Director and Chairman.
7. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange, and the Articles of Association of Jiangsu Xinhang New Materials Co., Ltd.

Attendance Overview

1. Total Attendance: 168 shareholders and shareholder representatives participated in the on-site meeting and online voting, ensuring the authenticity, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
   • The total number of shares with voting rights represented was 93,314,881 shares, accounting for 53.3590% of the total voting shares of 174,881,200 shares.
   • Among them, 3 shareholders voted on-site, representing 77,562,744 shares (44.3517% of total voting shares); 165 shareholders voted online, representing 15,752,137 shares (9.0073% of total voting shares).
2. Small and Medium Shareholders: 165 small and medium shareholders and representatives participated, representing 15,752,137 shares (9.0073% of total voting shares).
   • No small and medium shareholders voted on-site, representing 0 shares (0.0000% of total voting shares); 165 small and medium shareholders voted online, representing 15,752,137 shares (9.0073% of total voting shares).
3. All directors and senior management attended or were present at the meeting.
4. Witnessing lawyers attended the meeting.

Proposal Review and Voting Results

The shareholders' meeting voted on the following proposals using a combination of on-site and online voting:

1. Approved the proposal on the company's compliance with conditions for issuing shares to specific targets. This proposal is a special resolution and was approved by over 2/3 of the voting shares present at the meeting.
   • Voting Results: 91,819,905 shares in favor (98.3979%); 1,491,776 shares against (1.5986%); 3,200 shares abstained (0.0034%).
   • Small and Medium Shareholders' Voting Results: 14,257,161 shares in favor (90.5094%); 1,491,776 shares against (9.4703%); 3,200 shares abstained (0.0203%).