Chengdu Super Pure Applied Materials Co., Ltd.
Fourth Meeting of the First Board of Directors
Meeting Resolutions
Pursuant to the "Company Law of the People's Republic of China," the "Articles of Association of Chengdu Super Pure Applied Materials Co., Ltd." (the "Articles of Association"), Chengdu Super Pure Applied Materials Co., Ltd. (the "Company") held its fourth meeting of the first Board of Directors (the "Meeting") on July 3, 2025, through a combination of on-site and teleconference methods. A total of 8 directors were eligible to attend, and 8 directors actually attended. All directors agreed to waive the notice period for this Meeting. The Meeting was chaired by Chairman Chai Jie. The convocation and convening procedures, attendee qualifications, and voting procedures of this Board meeting comply with relevant laws, regulations, and the Articles of Association.
After逐项审议 by the attending directors, the following resolutions were passed:
(I) Resolution on the Proposal Regarding Chengdu Super Pure Applied Materials Co., Ltd.'s Application for the Initial Public Offering of RMB Ordinary Shares and Listing on the ChiNext Market.
The Company intends to apply for the initial public offering of RMB ordinary shares and listing on the ChiNext market (the "Proposed Offering and Listing"). In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Initial Public Offerings of Stocks," and other relevant laws, regulations, and normative documents, the plan for the Proposed Offering and Listing is formulated 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: 8 votes in favor, 0 votes against, 0 abstentions.
(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 the Proposed Offering and Listing. The Company may authorize the lead underwriter to exercise the over-allotment option, with over-allotment not exceeding 15% of the number of shares to be publicly offered (excluding shares issued through the exercise of the over-allotment option). If the Company undergoes share splits, capital reserve to share capital conversion, or other similar events before the Proposed Offering and Listing, the number of shares to be issued will be adjusted accordingly. All shares issued in this offering are new shares publicly issued by the Company. The final specific issuance number will be determined by the Company in consultation with the lead underwriter based on the actual situation.
(3) Issuance Target: Qualified natural persons, legal persons, and other institutional investors (excluding investors prohibited by laws and regulations and normative documents).
(4) Issuance Method: A combination of offline investor inquiry-based allocation and online subscription through fund applications, or other issuance methods approved by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
(5) Pricing Method: The offering price will be determined by the Company and the lead underwriter based on market conditions and other factors, through offline investor inquiry or other methods approved by laws, regulations, and regulatory authorities.