Anhui Wanwei High-Tech Materials Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Securities Code: 600063 Securities Abbreviation: Anhui Wani High-tech Announcement No.: Lin 2026-023

Anhui Wani High-tech Materials Co., Ltd. Announcement of the Resolutions of the First Extraordinary Shareholders’ Meeting of 2026

The board of directors of the company and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or material omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Important Content Reminder:

● Whether there are any resolutions denied in this meeting: None

I. Meeting Convening and Attendance

(1) Time of the shareholders’ meeting: March 27, 2026

(2) Location of the shareholders’ meeting: 6th Floor, Conference Room for 100 People, Company R&D Center

(3) Attendance of common shareholders and preferred shareholders with restored voting rights and their shareholding status:

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

This shareholders’ meeting was convened by the company’s board of directors; Mr. Wu Fusheng, the chairman, presided over the on-site meeting; the convening, holding, and procedures of the meeting comply with the relevant provisions of the “Company Law of the People’s Republic of China” and the “Articles of Association of Anhui Wani High-tech Materials Co., Ltd.”

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

1. The company has 9 serving directors, 7 attended, non-independent directors Mr. Xiang Yiyi and Mr. Yu Jixian were unable to attend the meeting due to work reasons;

2. Board secretary Mr. Shi Fangyuan attended this shareholders’ meeting; three senior management personnel, including Mr. Xu Hongping, Mr. Xu Xianzhi, and assistant general manager Mr. Tang Yunchang, also attended this shareholders’ meeting.

II. Proposal Review Situation

(1) Non-cumulative voting proposals

1. Proposal Name: Proposal on the Company Meeting the Conditions for Issuing A-Shares to Specific Objects

Review Result: Approved

Voting Situation:

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2. Proposal Name: 2.01 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Type and Par Value of the Issued Shares

Review Result: Approved

Voting Situation:

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3. Proposal Name: 2.02 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Method and Timing of Issuance

Review Result: Approved

Voting Situation:

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4. Proposal Name: 2.03 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Issuance Targets and Subscription Methods

Review Result: Approved

Voting Situation:

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5. Proposal Name: 2.04 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Pricing Benchmark Date, Issuance Price, and Pricing Principles

Review Result: Approved

Voting Situation:

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6. Proposal Name: 2.05 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Number of Shares Issued

Review Result: Approved

Voting Situation:

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7. Proposal Name: 2.06 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Lock-up Period

Review Result: Approved

Voting Situation:

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8. Proposal Name: 2.07 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Scale and Purpose of Fundraising

Review Result: Approved

Voting Situation:

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9. Proposal Name: 2.08 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Listing Location

Review Result: Approved

Voting Situation:

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10. Proposal Name: 2.09 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Arrangement for Retained Undistributed Profits Before This Specific Issuance

Review Result: Approved

Voting Situation:

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11. Proposal Name: 2.10 Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects - Validity Period of the Issuance Resolution

Review Result: Approved

Voting Situation:

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12. Proposal Name: Proposal on the Company’s 2026 A-Shares Issuance Plan to Specific Objects

Review Result: Approved

Voting Situation:

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13. Proposal Name: Proposal on the Report of the Demonstration and Analysis of the Company’s 2026 A-Shares Issuance Plan to Specific Objects

Review Result: Approved

Voting Situation:

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14. Proposal Name: Proposal on the Feasibility Analysis Report for the Use of Funds Raised from the Company’s 2026 A-Shares Issuance Plan to Specific Objects

Review Result: Approved

Voting Situation:

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15. Proposal Name: Proposal on the Dilution of Immediate Returns from the Company’s 2026 A-Shares Issuance Plan to Specific Objects, Measures to Make Up for It, and Commitments from Related Parties

Review Result: Approved

Voting Situation:

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16. Proposal Name: Proposal on the Company’s Dividend Return Plan for Shareholders in the Next Three Years (2026-2028)

Review Result: Approved

Voting Situation:

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17. Proposal Name: Proposal on the Report of the Previous Use of Raised Funds

Review Result: Approved

Voting Situation:

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18. Proposal Name: Proposal on Signing Conditional Share Subscription Agreements with Specific Objects and Related Transactions

Review Result: Approved

Voting Situation:

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19. Proposal Name: Proposal on Requesting the Shareholders’ Meeting to Approve the Exemption of the Subscription Object from Issuing an Offer

Review Result: Approved

Voting Situation:

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20. Proposal Name: Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors and Its Authorized Persons to Handle All Matters Related to This A-Shares Issuance to Specific Objects

Review Result: Approved

Voting Situation:

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(2) Voting situation of shareholders holding less than 5% on major issues

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(3) Explanation of the voting situation on the proposals

1. Attending shareholders reviewed and voted on the 10 items of proposal 2, with the percentages of approval votes being 97.0631%, 97.0817%, 97.0815%, 97.0821%, 97.0509%, 97.0284%, 97.1188%, 97.0489%, 97.0733%, and 97.0482%.

2. A total of eleven proposals were reviewed at this meeting, all of which were special resolutions, approved by more than 2/3 of the voting rights held by attending shareholders and their proxies.

3. Related shareholders Anhui Wani Group Co., Ltd. (the controlling shareholder) and Wu Fusheng (the chairman of the controlling shareholder) abstained from voting on proposals 1 to 6 and proposals 9 to 11.

III. Lawyer Verification Situation

1. The law firm witnessing this shareholders’ meeting: Shanghai Tongli Law Firm

Lawyers: Yang Yumin, Zhuo Haiping

2. Lawyer verification conclusion opinion:

The convening and holding procedures of this shareholders’ meeting comply with relevant laws, regulations, and the provisions of the company’s articles of association, the qualifications of the attendees, and the qualifications of the conveners of this shareholders’ meeting are legal and valid, and the voting procedures of this shareholders’ meeting comply with relevant laws, regulations, and the provisions of the company’s articles of association, and the voting results of this shareholders’ meeting are legal and valid.

This is hereby announced.

Board of Directors of Anhui Wani High-tech Materials Co., Ltd.

March 28, 2026

● Online Announcement Document

Legal Opinion Letter signed and stamped by the head of the verifying law firm

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