Announcement on the Postponement of the Board of Directors' Term Renewal and the Impending Expiration of Independent Directors' Terms

Jujiao Co., Ltd.·July 31, 2026·2 pages

✨ AI Summary

The company announces a delay in its board of directors' term renewal due to ongoing preparations. This postponement will extend the terms of current directors, committee members, and senior management. Additionally, independent directors' terms are expiring, and they will continue to serve until new directors are elected to ensure compliance with regulations.

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Securities Code: 301283

Securities Abbreviation: Jujiao Shares

Announcement Number: 2026-041

Jujiao New Material Co., Ltd.

Announcement on the Postponement of the Board of Directors' Term Renewal and the Impending Expiration of Independent Directors' Terms

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 significant omissions.

I. Postponement of Board of Directors' Term Renewal

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