Innovation New Material Technology Co., Ltd. Announcement of the Resolution of the First Extraordinary General Meeting of Shareholders in 2026

Security Code: 600361 Stock Short Name: Innovation New Materials Announcement No.: 2026-016

Innovation New Materials Technology Co., Ltd.

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

The board of directors of this company and all of its directors hereby guarantee that this announcement contains no false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents of this announcement.

Key Matters to Note:

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

I. Convening and Attendance of the Meeting

(1) Time of convening of the general meeting of shareholders: April 2, 2026

(2) Place of convening of the general meeting of shareholders: Meeting Room on the first floor of the office building in Innovation Fourth Industrial Park, middle section of Yuehe Sixth Road, Economic and Technological Development Zone, Zouping City, Binzhou, Shandong Province

(3) Shareholding information of ordinary shareholders attending the meeting and preferred shareholders whose voting rights have been restored:

■

(4) Whether the voting method complies with the provisions of the Company Law and the Company Articles of Association, and the chairperson of the meeting, etc.

This general meeting of shareholders was convened by the board of directors of the company. Mr. Cui Lixin, the chairman of the board, was unable to preside over this general meeting of shareholders due to work-related reasons. In accordance with the relevant provisions of the Company Articles of Association, upon recommendation by more than half of the directors, this general meeting of shareholders was presided over by Mr. Wang Wei, a director. The voting was conducted using a combination of on-site voting and online voting. The procedures for convening, holding, and voting at this general meeting of shareholders comply with the provisions of the Company Law and the Company Articles of Association.

(5) Attendance of the Company’s directors and the secretary of the board of directors

1. There were 9 directors currently serving in the company, and 9 attended;

2. Ms. Wang Kefang, secretary of the board of directors, attended this meeting; other senior management personnel of the company attended this meeting.

II. Review of Proposal(s)

(1) Non-cumulative voting proposals

1. Proposal name: Proposal on Reducing Registered Capital

Result of the vote: Passed. It was agreed that the company’s registered capital be reduced from 3,756,072,163 yuan to 3,732,662,913 yuan.

Voting situation:

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2. Proposal name: Proposal on Amending the Company Articles of Association

Result of the vote: Passed. It was agreed to amend the Company Articles of Association.

Voting situation:

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3. Proposal name: Proposal on Providing Related-Party Guarantees to Related Parties

Result of the vote: Passed

Voting situation:

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4. Proposal name: Proposal on Purchasing Liability Insurance for Directors and Senior Management

Result of the vote: Passed

Voting situation:

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(2) Proposals involving major matters, and the voting situation of shareholders holding less than 5%

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(3) Explanations regarding relevant matters concerning the voting on proposals

1. Proposals 1 and 2 considered at this meeting are special resolutions, and were approved by more than two-thirds of the total number of valid voting shares held by the shareholders attending this general meeting of shareholders.

2. The above item 3 involves related shareholders’ avoidance of voting. When considering the aforesaid proposals, the related shareholders Shandong Innovation Group Co., Ltd., Mr. Cui Lixin, Ms. Yang Aimei, Ms. Geng Hongyu, and Mr. Wang Wei abstained from voting. Shandong Innovation Group Co., Ltd. is the company’s controlling shareholder, holding 1,122,622,650 shares of the company, representing 30.08%; Mr. Cui Lixin is the company’s actual controller, holding 537,506,796 shares of the company, representing 14.40%; Ms. Yang Aimei is an acting-in-concert party of Mr. Cui Lixin, holding 88,456,425 shares of the company, representing 2.37%; Ms. Geng Hongyu is an acting-in-concert party of Mr. Cui Lixin, holding 61,228,121 shares of the company, representing 1.64%; Mr. Wang Wei is an acting-in-concert party of Mr. Cui Lixin, holding 61,228,121 shares of the company, representing 1.64%.

III. Legal Counsel Witnessing the Meeting

1. Law firm witnessing this general meeting of shareholders: Beijing King & Wood Mallesons Law Firm

Attorneys: Sun Ji, Jia Xiaohan

2. Conclusion opinions of the attorneys:

Our attorneys believe that the procedures for convening and holding this general meeting of shareholders of the company comply with relevant laws and administrative regulations such as the Company Law and the Securities Law, as well as the Rules of the General Meeting of Shareholders and the Company Articles of Association; the qualifications of the persons attending this general meeting of shareholders and of the convener are lawful and valid; the voting procedures and voting results of this general meeting of shareholders are lawful and valid.

This announcement is hereby given.

Board of Directors of Innovation New Materials Technology Co., Ltd.

April 3, 2026

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