Anhui Jinyan Kaolin New Materials Co., Ltd. (Jinyan Kaolin) has called its second Extraordinary General Meeting (EGM) of 2026 for 23 September 2026 at 9:00 a.m. in the company’s conference room in Huaibei, Anhui Province. Key items on the agenda include board composition adjustments, amendments to the Articles of Association, and a proposal to delist the company’s domestic shares from China’s National Equities Exchange and Quotations (NEEQ).

1. Board Reshuffle • Shareholders will vote on appointing two new executive directors—Mr. Zhu Zejian and Mr. Li Zhanbei—and two new non-executive directors—Ms. Zhang Bing and Ms. Liu Jia. • All four nominees will join the existing eight-member board, subject to shareholder approval.

2. Corporate Governance Update • A special resolution seeks approval for amendments to the company’s Articles of Association. Specific changes were not detailed in the notice.

3. Proposed Delisting from NEEQ • Management is requesting shareholder consent to withdraw Jinyan Kaolin’s domestic shares from trading on NEEQ. • Contingent on approval, the board will receive broad authorisation to execute the delisting, including document preparation, regulatory filings, share registration changes, and all ancillary actions required until completion.

Key Administrative Details • Voting: All resolutions will be decided by poll in compliance with Hong Kong Listing Rules. • Record Date: The H-share register will be closed from 18 September to 23 September 2026. Share transfers must be lodged by 4:30 p.m. on 17 September 2026 to qualify for voting rights. • Proxies: Shareholders may appoint one or more proxies; completed proxy forms for H-shareholders must reach Computershare Hong Kong Investor Services at least 24 hours before the meeting.

The convening of this EGM signals a strategic pivot as Jinyan Kaolin evaluates board renewal and a potential exit from the NEEQ market while remaining listed in Hong Kong under stock code 02693.