[Temporary Announcement] Jingyida: Announcement of Resolutions of the Seventh Meeting of the Fourth Board of Directors

Announcement number: 2026-043

Securities code: 871519 Securities abbreviation: Jingyida Sponsoring broker: Dongxing Securities

Wuhu Jingyida Molding Co., Ltd.

Announcement of Resolutions of the Seventh Meeting of the Fourth 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: September 23, 2026

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

3. Meeting place: company conference room

4. Time and method of issuing board meeting notice: in writing on September 17, 2026 5. Meeting host: Chairman Li Yang

5. Personnel attending the meeting: Chairman of the Board of Supervisors Zhou Jian, Supervisor Shao Yali, Supervisor Chen Juandi

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

This board of directors is a temporary board of directors. The convening, convening and resolution review procedures of this board of directors comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Wuhu Jingyida Molding Co., Ltd.". It does not require approval from other relevant departments or the fulfillment of necessary procedures. The resolutions made are legal and valid.

(2) Meeting attendance

The meeting should be attended by 5 directors, and 5 directors should be present and authorized to attend.

2. Proposal review status

(1) Consideration and approval of the "Proposal on Increasing the Capital of the Wholly-Owned Subsidiary Ma'anshan Sucheng Precision Manufacturing Co., Ltd." 1. Contents of the proposal:

Announcement number: 2026-043

According to strategic planning and business development needs, the company plans to increase the registered capital of its wholly-owned subsidiary Ma'anshan Plastic City Precision Manufacturing Co., Ltd. (hereinafter referred to as "Plastic City") by RMB 10 million. After the completion of this capital increase, the registered capital of Sucheng will be increased from RMB 10 million to RMB 20 million.

For details, please refer to the "Announcement of Wuhu Jingyida Molding Co., Ltd.'s External Investment (Capital Increase in Subsidiaries)" disclosed by the company on the designated information disclosure platform of the National Equities Exchange and Quotations (www.neeq.com.cn) on September 23, 2026 (announcement number: 2026-044).

2. Avoidance of voting:

This proposal does not involve related transactions and there is no avoidance of voting.

3. The voting results of the motion: 5 votes in favor; 0 votes against; 0 abstentions.

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

This proposal still needs to be submitted to the shareholders' meeting for review.

(2) Consideration and approval of the "Proposal on Proposing to Convene the Sixth Extraordinary Shareholders' Meeting in 2026"

1. Contents of the motion:

In accordance with the provisions of the "Company Law of the People's Republic of China" and the company's articles of association, the company plans to hold the sixth extraordinary shareholders' meeting of 2026 at 9:00 a.m. on October 9, 2026 to review relevant proposals.

For details, please refer to the "Notice and Announcement of Wuhu Jingyida Molding Co., Ltd. on the Convening of the Sixth Extraordinary Shareholders Meeting in 2026" disclosed by the company on the designated information disclosure platform of the National Equities Exchange and Quotations (www.neeq.com.cn) on September 23, 2026 (announcement number: 2026-045).

2. Avoidance of voting:

This proposal does not involve related transactions and there is no avoidance of voting.

3. The voting results of the motion: 5 votes in favor; 0 votes against; 0 abstentions.

3. Documents for reference

"Resolution of the 7th Meeting of the 4th Board of Directors of Wuhu Jingyida Molding Co., Ltd."

Board of Directors of Wuhu Jingyida Molding Co., Ltd.

September 23, 2026