[Temporary Announcement] Jinhua New Materials: Announcement of Resolutions of the 20th Meeting of the Sixth Board of Directors

Securities code: 920015 Securities abbreviation: Jinhua New Materials Announcement number: 2026-069

Zhejiang Jinhua New Materials Co., Ltd.

Announcement of Resolutions of the 20th Meeting of the Sixth Board of Directors

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Meeting convening and attendance

(1) Meeting status

1. Meeting time: August 14, 2026

2. Meeting place: company conference room

3.Meeting mode: Onsite

4. Time and method of issuing board meeting notice: in writing on August 4, 2026 5. Meeting host: Lei Jun

5. Meeting attendees: senior managers of the company

6. Explanation on the legality and compliance of the convening situation:

The convening and holding procedures of the meeting comply with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") and other relevant laws, regulations and normative documents, as well as the Articles of Association of Zhejiang Jinhua New Materials Co., Ltd. (hereinafter referred to as the "Articles of Association").

(2) Meeting attendance

The meeting should be attended by 6 directors, and 6 directors should be present and authorized to attend.

2. Proposal review status

(1) Consideration and approval of the “Proposal on the Company’s 2026 Semi-annual Report and Summary”

1. Contents of the motion:

In accordance with the relevant laws and regulations such as the Company Law, Securities Law, Beijing Stock Exchange Stock Listing Rules, and the Articles of Association, the company prepared the 2026 semi-annual report and report summary.

For details, please refer to the announcements "2026 Semi-Annual Report" (Announcement No.: 2026-066) and "2026 Semi-Annual Report Summary" (Announcement No.: 2026-067) disclosed by the company on the official website of the Beijing Stock Exchange (http://www.bse.cn/) on the same day.

2. Voting results for the motion: 6 votes in favor; 0 votes against; 0 abstentions.

This proposal has been reviewed and approved at the 17th meeting of the Audit Committee of the 6th Board of Directors.

3. Avoidance of voting:

This proposal does not involve related transactions and there is no need to avoid voting.

4. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

(2) Deliberation and approval of the "Proposal on Establishing a "Market Value Management System""

1. Contents of the motion:

In order to further strengthen and standardize the company's market value management work and safeguard the legitimate rights and interests of the company and investors, in accordance with the "Company Law" and other relevant laws and regulations, normative documents and the "Articles of Association", and in combination with the company's actual situation, the "Market Value Management System" is specially formulated.

2. Voting results for the motion: 6 votes in favor; 0 votes against; 0 abstentions.

3. Avoidance of voting:

This proposal does not involve related transactions and there is no need to avoid voting.

4. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

(3) Consideration and approval of the "Proposal on the Company's Special Report on the Deposit, Management and Actual Use of Funds Raised in the Half-Year of 2026"

1. Contents of the motion:

In accordance with the "Regulations on the Supervision of Funds Raised by Listed Companies" and the "Guidelines for the Continuous Supervision of Listed Companies on the Beijing Stock Exchange No. 9 - Management of Raised Funds" and related guidelines, the company raised funds are deposited, managed and actually used in strict accordance with the requirements. The company prepared a "Special Report on the Deposit, Management and Actual Use of Raised Funds for the Half Year of 2026".

For details, please refer to the announcement "Special Report on the Deposit, Management and Actual Use of Funds Raised in the Half-Year of 2026" disclosed by the company on the official website of the Beijing Stock Exchange (http://www.bse.cn/) on the same day (announcement number: 2026-068).

2. Voting results for the motion: 6 votes in favor; 0 votes against; 0 abstentions.

This proposal has been reviewed and approved at the 17th meeting of the Audit Committee of the 6th Board of Directors.

3. Avoidance of voting:

This proposal does not involve related transactions and there is no need to avoid voting.

4. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

3. Documents for reference

1. "Resolution of the 17th Meeting of the Audit Committee of the 6th Board of Directors of Zhejiang Jinhua New Materials Co., Ltd.";

2. "Resolution of the 20th Meeting of the 6th Board of Directors of Zhejiang Jinhua New Materials Co., Ltd."

Board of Directors of Zhejiang Jinhua New Materials Co., Ltd.

August 14, 2026