Juheshun New Materials Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Securities Code: 605166
Securities Abbreviation: Juhe Shun
Announcement No.: 2026-013
Convertible Bond Code: 111003
Convertible Bond Abbreviation: Juhe Convertible Bond
Convertible Bond Code: 111020
Convertible Bond Abbreviation: Heshun Convertible Bond

Juhe Shun New Material Co., Ltd. 2026 First Extraordinary Shareholders’ Meeting Resolution Announcement

The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Content Reminder:

● Whether there are any vetoed proposals at this meeting: None

1. Meeting convening and attendance

(1) Date of shareholders’ meeting: March 26, 2026

(2) Location of shareholders’ meeting: Conference Room, First Floor, Juhe Shun New Material Co., Ltd., No. 389 Weishi Road, Qiantang District, Hangzhou, Zhejiang Province

(3) Shareholders attending the meeting, including holders of common shares and preferred shares with voting rights restored, and their shareholdings:

■

(4) Whether the voting method complies with the provisions of the “Company Law” and the “Articles of Association,” and the convening of the meeting:

This shareholders’ meeting was held through a combination of on-site named voting and online voting. The meeting was proposed by the company’s board of directors. Chairman Fu Changbao was unable to preside over the meeting due to official duties. According to the Articles of Association, if the chairman cannot preside, more than half of the directors shall jointly elect a director to preside. After communication with the directors, more than half of the directors agreed to appoint Ms. Yao Shuangyan to preside over the first extraordinary shareholders’ meeting of 2026.

(5) Attendance of company directors and the company secretary:

1. The company has 7 directors, of whom 5 attended. Chairman Fu Changbao and Independent Director Zhou Mingsheng were absent due to work reasons.

2. Ms. Chen Xiaowen, the company secretary, and the witness lawyer hired by the company attended the meeting.

3. Proposal review

(1) Non-cumulative voting proposals

1. Proposal Name: Proposal on the addition of estimated related-party transactions for 2026

Review result: Approved

Voting situation:

■

(2) Major matters involving shareholders holding less than 5% of shares

■

(3) Explanation of voting on proposals:

1. Proposal involving related shareholders’ abstention from voting: Proposal 1, related to shareholders connected with Fujian Tianchen Yaolong New Material Co., Ltd.

2. Proposals for individual tallying for small and medium investors: Proposal 1.

3. Lawyer witness situation

(1) Law firm witnessing this shareholders’ meeting: Zhejiang Jindao Law Firm

Lawyers: Wu Haizhen, Min Weiruoye

(2) Lawyer’s conclusion:

Our lawyers believe that the procedures for convening and holding the company’s 2026 first extraordinary shareholders’ meeting, the qualifications of the convener, the qualifications of attendees, voting procedures, etc., comply with the “Company Law,” “Securities Law,” “Rules for Shareholders’ Meetings of Listed Companies,” and other laws, regulations, normative documents, and the company’s articles of association. The resolutions passed at this shareholders’ meeting are legal and valid.

This announcement is hereby made.

Juhe Shun New Material Co., Ltd.
Board of Directors
March 27, 2026

● Online Announcement Document

Legal opinion letter signed and stamped by the authorized person of the notarized law firm