Securities code: 688199 Securities abbreviation: Jiuri New Materials Announcement No.: 2024-064

Tianjin Jiuri New Materials Co., Ltd

Notice on the convening of the 4th Extraordinary General Meeting of Shareholders in 2024

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Date of the General Meeting of Shareholders: December 26, 2024

The network voting system used in the general meeting of shareholders: the network voting system of the general meeting of shareholders of the Shanghai Stock Exchange

1. Basic information on the convening of the meeting

(1) The type and session of the general meeting of shareholders

The 4th Extraordinary General Meeting of Shareholders in 2024

(2) Convener of the general meeting of shareholders: the board of directors

(3) Voting method: The voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting

(4) The date, time, and place of the on-site meeting

Date and time: December 26, 2024 at 14:30

Location: Tianjin Huayuan New Technology Industrial Park, Gonghua Road, No. 1, Wisdom Hill, Block C, Ermen 5th Floor

conference room

(5) The system, start and end dates, and voting time of online voting

Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting: December 26, 2024

Until December 26, 2024

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00, and the voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

(6) Voting procedures for margin trading, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors

Accounts related to margin trading, refinancing, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors shall be subject to the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 – Standardized Operation.

(7) Involving the public solicitation of shareholders' voting rights

Not applicable.

2. Matters to be considered at the meeting

The general meeting of shareholders deliberated on the proposal and the type of voting shareholder

Types of voting shareholders

Serial Number Name of the motion

Shareholders of A shares

Non-cumulative voting motions

1 "Proposal on the Estimated Quota of Daily Related Party Transactions in 2025" √

2 "About Applying for a Comprehensive Credit Line in 2025 and Being a Wholly-Owned Sub-√

Proposal on the provision of guarantee quota by the company and wholly-owned grandson company》

1. Explain the time when each proposal has been disclosed and the media of disclosure

The proposals submitted to the general meeting of shareholders have been approved by the 17th meeting of the fifth board of directors of the company

The 16th meeting of the fifth board of supervisors deliberated and passed, and the announcement involved was published on the Shanghai Stock Exchange on December 6, 2024

It is disclosed on the website of the securities exchange (www.sse.com.cn) and in China Securities Journal, Shanghai Securities News, Securities Times and Securities Daily. The Company will publish the Meeting Materials of the Fourth Extraordinary General Meeting of Shareholders in 2024 on the website of the Shanghai Stock Exchange (www.sse.com.cn) before the Fourth Extraordinary General Meeting of Shareholders in 2024.

2. Special Resolution Motion: Motion 2

3. Proposals for separate counting of votes for small and medium-sized investors: Proposals 1 and 2

4. Proposals involving the recusal of related shareholders from voting: Proposal 1

Names of related shareholders who should abstain from voting: Zhao Guofeng, Wang Lixin, Shandong Shengfeng Investment Co., Ltd., Zhao Meifeng, Wang Liping, Chen Bo

5. Proposals involving the participation of preferred shareholders in voting: not applicable

3. Precautions for voting at the general meeting of shareholders

(1) Shareholders of the Company who exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. Log in for the first time

If the online voting platform is used to vote, the investor needs to complete the shareholder identity verification. For specific operations, please refer to the instructions on the website of the Internet voting platform.

(2) Where the same voting right is repeatedly voted on the spot, through the firm's online voting platform or other means, the results of the first vote shall prevail.

(3) Shareholders can only submit all proposals after they have voted on them.

Fourth, the meeting attendees

(1) Shareholders of the company registered in the Shanghai Branch of China Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details) at the close of the afternoon of the equity registration day, and may entrust a proxy to attend the meeting and participate in voting in writing. The nominee does not have to be a shareholder of the company.

Share Class Stock Code Stock Abbreviation Share Record Date

A shares 688199 Jiuri New Materials 2024/12/19

(2) Directors, supervisors and senior management of the company.

(3) Lawyers hired by the company.

(4) Other personnel.

5. Registration method for the meeting

(1) Registration method

1. If a natural person shareholder attends the general meeting of shareholders in person, he or she shall register with his or her original ID card and securities account card or valid equity certificate; If the agent is entrusted, the original securities account card or valid equity certificate and a copy of the ID card, the original power of attorney (see Annex 1 for format) and the original ID card of the trustee shall be presented for registration.

2. If the legal representative/executive partner of the enterprise shareholder appoints a representative to attend the general meeting of shareholders in person, he or she shall go through the registration formalities with his or her ID card, the identity certificate of the legal representative/executive partner, a copy of the business license of the enterprise (with the official seal), a securities account card or a valid equity certificate; If a shareholder of an enterprise entrusts an agent to attend the general meeting of shareholders, he or she shall go through the registration formalities with the agent's ID card, power of attorney (see the attachment for format), a copy of the business license of the enterprise (with the official seal), a securities account card or a valid equity certificate.

3. Non-local shareholders can register by letter or fax, the letter or fax is subject to the time of arrival in the company, the name of the shareholder, the shareholder's account, contact address, zip code, contact telephone number must be written on the letter or fax, and a copy of the supporting materials listed in paragraphs 1 and 2 above must be attached, please indicate the words "general meeting of shareholders" on the letter, and the original must be brought when attending the meeting, and the company does not accept registration by telephone.

(2) Registration time

December 24, 2024 from 8:30 a.m. to 12:00 p.m. and 13:00 p.m. to 17:00 p.m

00 points.

(3) Place of registration

Office of the Board of Directors of the Company.

6. Other matters

(1) Contact information for the meeting

Contact: Hao Lei

Address: Tianjin Huayuan New Technology Industrial Park, Gonghua Road, No. 1, Wisdom Hill, Block C, Second Gate, Fifth Floor

Zip code: 300384

Tel: 022-58330799

Fax: 022-58330748

E-mail: jiuri@jiuri.com.cn

(2) When participating in the on-site meeting, please present the original relevant certificates. The meeting is free of charge, and the participating shareholders are responsible for their own transportation, accommodation and other expenses.

The announcement is hereby made.

Board of Directors of Tianjin Jiuri New Materials Co., Ltd

December 6, 2024

Attachment: Power of Attorney

Attachment: Power of Attorney

Power of Attorney

Tianjin Jiuri New Materials Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the call on December 26, 2024 on behalf of my unit (or myself).

Open the fourth extraordinary general meeting of shareholders of your company in 2024 and exercise voting rights on your behalf.

Number of ordinary shares held by the delegator:

Number of preferred shares held by the client:

Principal Shareholder Account Number:

Serial Number Name of Non-cumulative Vote Proposal Agree Oppose Abstention

1 "Proposal on the Estimated Quota of Daily Related Party Transactions in 2025"

2 "About the application for a comprehensive credit line in 2025 and a wholly-owned subsidiary

Proposal on the provision of guarantee quota by the company and wholly-owned grandson company》

Signature (seal) of the principal: Signature of the trustee:

Trustee's ID Number: Trustee's ID Number:

Date of commission: YYYYYYYYYYYYYYYYYYYYYY

Remark:

The Trustee shall select one of the "Agree", "Oppose" or "Abstain" intentions in the Power of Attorney and mark "√", and the Trustee shall have the right to vote according to his own wishes if the Principal does not make specific instructions in this Power of Attorney.