Announcement on Changes in Registered Capital, Amendments to Articles of Association, and Business Registration

Xinde New Materials Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The company has announced changes to its registered capital and amendments to its Articles of Association. The registered capital will increase from RMB 10,200 million to RMB 14,249.848 million. The total number of shares will also rise from 10,200 million to 14,249.848 million. This decision was made during the second extraordinary general meeting of shareholders.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records or significant omissions.

Liaoning Xinda New Materials Technology (Group) Co., Ltd. (hereinafter referred to as "the Company") held its second extraordinary general meeting of shareholders on March 27, 2026, which approved the proposal regarding changes in the registered capital and amendments to the Articles of Association. The relevant resolutions are as follows:

1. Changes in Registered Capital

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.