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/[Temporary Announcement] Longtai New Materials: Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
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[Temporary Announcement] Longtai New Materials: Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026

NEEQ
2026/09/10

Jiangxi Longtai New Materials Co., Ltd. Announcement Number: 2026-026

Securities code: 836898 Securities abbreviation: Longtai New Materials Sponsoring broker: Guosheng Securities

Jiangxi Longtai New Materials Co., Ltd.

Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026

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: September 10, 2026

  2. Meeting method: √On-site meeting □Electronic communication meeting

Company meeting room

  1. Meeting voting method:

√On-site voting □Electronic communication voting

□Online voting □Other ways to vote

  1. Meeting convener: Board of Directors

  2. Meeting host: An Congju

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

The procedures for convening this shareholders' meeting comply with the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the relevant provisions on convening shareholders' meetings in the "Articles of Association".

(2) Meeting attendance

A total of 3 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 25,706,374 shares with voting rights, accounting for 96.1142% of the company's total voting shares.

(3) Attendance of the company’s directors, supervisors, and senior managers at the shareholders’ meeting 1. The company has 5 current directors and 5 persons present;

Jiangxi Longtai New Materials Co., Ltd. Announcement Number: 2026-026

  1. The company has 3 serving supervisors and 3 people attending;

  2. The secretary of the company’s board of directors attends the meeting;

The general manager and financial director of the company attended the meeting as non-voting delegates

2. Proposal review status

(1) Consideration and approval of the "Proposal on Developing a Management System for Preventing the Occupation of Funds by Controlling Shareholders and Related Parties" 1. Contents of the proposal:

In accordance with the "Company Law of the People's Republic of China", the "Governance Rules for Companies Listed on the National Equities Exchange and Quotations" and other relevant regulations, the company has now formulated a "Management System for Preventing the Occupation of Funds by Controlling Shareholders and Related Parties". 2. Proposal voting results:

The number of common shares agreed was 25,706,374, accounting for 100% of the total number of shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting; the number of abstention shares was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting.

  1. Avoid voting situations

None

(2) Deliberation and approval of the "Proposal on the Profit Distribution Plan for the Half-Year 2026"

  1. Contents of the motion:

According to the company's 2026 semi-annual financial statement, as of June 30, 2026, the undistributed profits attributable to the parent company in the listed company's consolidated statements were 65,728,281.59 yuan, and the parent company's undistributed profits were 31,606,191.96 yuan.

The company's equity distribution plan is as follows: As of the date of the board of directors meeting to review the equity distribution plan, the company's total share capital is 26,745,650 shares. The company plans to use the 26,745,650 shares as the base number on the equity registration date (if there are treasury shares or have not been distributed to all shareholders, the number of treasury shares or shares not participating in the distribution should be subtracted), and cash dividends will be distributed to shareholders participating in the distribution for every 10 shares based on undistributed profits. 3.0 yuan (tax included). A total of 8,023,695.00 cash dividends (including tax) are expected to be distributed in this equity distribution, and the distribution amount will not exceed the distributable profits available for the latest periodic report.

If after the disclosure of the equity distribution plan and before its implementation, there are new share listings, share repurchases, equity incentive exercise, convertible corporate bonds conversion, etc., resulting in the number of shares to be distributed on the equity registration date and the equity distribution Jiangxi Longtai New Materials Co., Ltd. Announcement Number: 2026-026

If the number of shares to be distributed in the plan is inconsistent, the company will maintain the total distribution amount unchanged and adjust the distribution ratio accordingly. Subsequent announcements will be issued to explain the adjusted distribution ratio. The actual distribution results are subject to the calculation results of China Securities Depository and Clearing Co., Ltd.

The personal income tax involved in the above-mentioned equity distribution shall be implemented in accordance with the "Announcement on the Continuation of the Differentiated Personal Income Tax Policy on Dividends and Bonuses of Companies Listed on the National Small and Medium-sized Enterprise Share Transfer System" (Ministry of Finance and State Administration of Taxation Announcement No. 8 of 2024).

  1. Proposal voting results:

The number of common shares agreed was 25,706,374, accounting for 100% of the total number of shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting; the number of abstention shares was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting.

  1. Avoid voting situations

None

3. Documents for reference

"Resolution of the Second Extraordinary Shareholders Meeting of Jiangxi Longtai New Materials Co., Ltd. in 2026"

Board of Directors of Jiangxi Longtai New Materials Co., Ltd.

September 10, 2026