Chengdu Super Pure Application Materials Co., Ltd.
2025 Second Extraordinary Shareholders' Meeting
Meeting Resolutions
In accordance with the "Company Law of the People's Republic of China" ("Company Law") and the "Articles of Association of Chengdu Super Pure Application Materials Co., Ltd." ("Articles of Association"), Chengdu Super Pure Application Materials Co., Ltd. ("Company") held its 2025 Second Extraordinary Shareholders' Meeting ("This Meeting") on July 18, 2025, through a combination of on-site and written voting.
All shareholders attended this meeting, representing 76,384,615 shares, accounting for 100% of the Company's total share capital and 100% of the voting rights. The meeting was presided over by Chairman Chai Jie. The convening and holding of the meeting complied with the provisions of the Company Law and other relevant laws, regulations, and the Articles of Association.
After deliberation, all initiators unanimously agreed:
I. Resolution on the Proposal Regarding Chengdu Super Pure Application Materials Co., Ltd.'s Application for Initial Public Offering of RMB Ordinary Shares and Listing on the ChiNext Market
The Company plans to apply for an initial public offering of RMB ordinary shares and listing on the ChiNext market (hereinafter referred to as "This Offering and Listing"). In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for the Registration of Initial Public Offerings of Stocks," and other relevant laws, regulations, and normative documents, the proposed plan for this offering and listing is as follows:
(1) Type and Par Value of Shares to be Issued: Domestic listed RMB ordinary shares (A shares), with a par value of RMB 1.00 per share.
Voting results: 76,384,615 votes in favor, 0 votes against, 0 abstentions. Votes in favor accounted for 100% of the voting rights held by shareholders present at this meeting.
(2) Number of Shares to be Issued: The proposed number of shares to be publicly offered shall not exceed 25.461539 million shares (excluding shares issued through the exercise of the over-allotment option), accounting for no less than 25% of the total share capital after this offering and listing. The Company may authorize the lead underwriter to exercise the over-allotment option, with an over-allotment of no more than 15% of the shares to be publicly offered (excluding shares issued through the exercise of the over-allotment option). If the Company undergoes share splits, bonus share issues, or capital reserve to equity transfers before this offering and listing, the number of shares to be issued will be adjusted accordingly. All shares issued in this offering will be new shares issued by the Company. The final specific issuance quantity will be determined by the Company in consultation with the lead underwriter based on the actual situation.
(3) Issuance Targets: Eligible natural persons, legal persons, and other institutional investors (excluding investors prohibited by laws and regulations and normative documents).
(4) Issuance Method: Combination of offline inquiry and placement and online subscription, or other issuance methods approved by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
(5) Pricing Method: The issuance price will be determined by the Company and the lead underwriter through offline inquiry with investors based on market conditions and other factors, or through other methods approved by laws, regulations, and regulatory authorities.