Shenzhen Chunwang New Materials Co., Ltd. (the “Company”) and all members of the Board of Directors hereby confirm that the content of this announcement is true, accurate, and complete. There are no false records, misleading statements, or material omissions, and we accept individual and joint liability for the authenticity, accuracy, and completeness of the information presented.

I. Meeting Convening and Attendance

(I) Meeting Convening Details

1. Meeting Time: December 5, 2025
2. Meeting Method: √ On-site Meeting □ Electronic Communication Meeting
3. Meeting Venue: Company Meeting Room, 4th Floor, Building D, No. 14, Sixth Industrial Zone, Langbei Village, Tongde Community, Baolong Street, Longgang District, Shenzhen
4. Time and Method of Issuing the Board Meeting Notice: Issued in writing on December 1, 2025
5. Meeting Chairperson: Wang Jianping, Chairman of the Board
6. Non-Voting Attendees: None
7. Statement on Compliance and Legitimacy of the Convening:
   The convocation, convening, and voting procedures of the meeting complied with the provisions of the “Company Law of the People’s Republic of China” and other relevant laws, administrative regulations, departmental rules, normative documents, as well as the “Articles of Association of Shenzhen Chunwang New Materials Co., Ltd.”

(II) Meeting Attendance
Five Directors were due to attend the meeting, and five Directors attended or were authorized to attend.

II. Deliberation of Proposals

(I) Deliberation and Approval of the “Proposal on Amending the ‘Articles of Association’”

1. Proposal Content:
   In light of the official implementation of the “Company Law of the People’s Republic of China” (Revised 2023, hereinafter referred to as the “New Company Law”) on July 1, 2024, and in accordance with the unified arrangements of the China Securities Regulatory Commission, the “Notice on Transitional Arrangements for the Implementation of New Supporting National Equities Exchange and Quotations System Business Rules” issued by the National Equities Exchange and Quotations Co., Ltd., and other relevant laws, regulations, normative documents, and business rules, the Company intends to make corresponding amendments to its “Articles of Association.” For details, please refer to the “Announcement on Proposed Amendments to the ‘Articles of Association’” (Announcement No.: 2025-019) disclosed by the Company on the information disclosure platform of the National Equities Exchange and Quotations System (www.neeq.com.cn).
2. Circumstances Regarding Recusal from Voting:
   This proposal does not involve connected transactions, and no recusal from voting was required.
3. Voting Results of the Proposal: 5 votes in favor; 0 votes against; 0 abstentions.
4. Submission for Shareholders’ Meeting Vote:
   This proposal is subject to further deliberation and approval at the Shareholders’ Meeting.

(II) Deliberation and Approval of the “Proposal on Amending the Company’s Relevant Internal Rules”

1. Proposal Content:
   In light of the official implementation of the “Company Law of the People’s Republic of China” (Revised 2023, hereinafter referred to as the “New Company Law”) on July 1, 2024, and in accordance with the unified arrangements of the China Securities Regulatory Commission, the “Notice on Transitional Arrangements for the Implementation of New Supporting National Equities Exchange and Quotations System Business Rules” issued by the National Equities Exchange and Quotations Co., Ltd., and other relevant laws, regulations, normative documents, and business rules, the Company intends to amend the following internal rules: “Shareholders’ Meeting Rules,” “Board of Directors Rules,” “Connected Transactions Management Rules,” “External Guarantee Management Rules,” “External Investment Management Rules,” “Profit Distribution Management Rules,” “Investor Relations Management Rules,” and “Commitment Management Rules.”
2. Circumstances Regarding Recusal from Voting:
   This proposal does not involve connected transactions, and no recusal from voting was required.
3. Voting Results of the Proposal: 5 votes in favor; 0 votes against; 0 abstentions.
4. Submission for Shareholders’ Meeting Vote:
   This proposal is subject to further deliberation and approval at the Shareholders’ Meeting.

(III) Deliberation and Approval of the “Proposal on Convening the Company’s First Extraordinary Shareholders’ Meeting of 2025”

1. Proposal Content:
   To propose convening the First Extraordinary Shareholders’ Meeting of 2025 on December 22, 2025, in the form of an on-site meeting, to deliberate on matters submitted for its consideration.
2. Circumstances Regarding Recusal from Voting:
   This proposal does not involve connected transactions, and no recusal from voting was required.
3. Voting Results of the Proposal: 5 votes in favor; 0 votes against; 0 abstentions.
4. Submission for Shareholders’ Meeting Vote:
   This proposal does not require submission to the Shareholders’ Meeting for deliberation.

III. Documents for Reference

“Resolution of the Tenth Meeting of the Fourth Board of Directors of Shenzhen Chunwang New Materials Co., Ltd.”

Shenzhen Chunwang New Materials Co., Ltd.
Board of Directors
December 5, 2025