Securities code: 688199 Securities abbreviation: Jiuri New Materials

Tianjin Jiuri New Materials Co., Ltd

The 4th Extraordinary General Meeting of Shareholders in 2024

Meeting Materials

December 2024

Table of Contents

1. Notice of the Fourth Extraordinary General Meeting of Shareholders of Tianjin Jiuri New Materials Co., Ltd. in 2024

2. The agenda of the fourth extraordinary general meeting of shareholders of Tianjin Jiuri New Materials Co., Ltd. in 2024

3. Proposal of the Fourth Extraordinary General Meeting of Shareholders of Tianjin Jiuri New Materials Co., Ltd. in 2024

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

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

Proposal on the amount of guarantee provided by the company》

Tianjin Jiuri New Materials Co., Ltd

Notice to the Fourth Extraordinary General Meeting of Shareholders in 2024

In order to safeguard the legitimate rights and interests of all shareholders of Tianjin Jiuri New Materials Co., Ltd. (hereinafter referred to as the company), ensure the order and efficiency of the general meeting of shareholders, and ensure the smooth convening of the general meeting of shareholders, the company 2024 is hereby formulated in accordance with the "Company Law of the People's Republic of China", "Securities Law of the People's Republic of China", "Rules of the General Meeting of Shareholders of Listed Companies", "Articles of Association of Tianjin Jiuri New Materials Co., Ltd." and "Rules of Procedure of the General Meeting of Shareholders of Tianjin Jiuri New Materials Co., Ltd." and other relevant regulations Notice of the Fourth Extraordinary General Meeting of Shareholders:

1. In order to ensure the seriousness and normal order of the meeting, and effectively safeguard the legitimate rights and interests of the shareholders (or shareholders' representatives) attending the meeting, the company has the right to refuse other unrelated personnel to enter the venue in accordance with the law, except for the shareholders (or shareholders' representatives) attending the meeting, the company's directors, supervisors, senior managers, witness lawyers and persons invited by the board of directors.

In order to confirm the attendance qualifications of shareholders (or shareholders' representatives) or other attendees attending the meeting, the meeting staff will conduct the necessary verification of the identity of the attendees, and ask the checked persons to cooperate.

2. Shareholders and shareholders' representatives attending the meeting must go through the sign-in procedures at the meeting site 30 minutes before the meeting, and please present the securities account card or valid equity certificate, identity document or copy of the business license/registration certificate of the enterprise (with official seal), power of attorney, etc., and receive the meeting materials after verification.

3. The meeting shall deliberate and vote on the motions in the order listed in the notice of the meeting.

4. Shareholders (or shareholders' representatives) participate in the general meeting of shareholders and enjoy the right to speak, question, vote and other rights in accordance with the law. Shareholders (or shareholders' agents) participating in the general meeting of shareholders shall conscientiously exercise and perform their statutory rights and obligations, and shall not infringe upon the legitimate rights and interests of other shareholders and shall not disturb the normal order of the general meeting.

5. Shareholders (or shareholders' representatives) who wish to speak at the on-site meeting of the general meeting of shareholders shall register at the sign-in place of the general meeting of shareholders of the company in advance, and the presiding officer of the general meeting shall arrange to speak according to the registered list and order. If a shareholder (or a shareholder's agent) asks a question on the spot, he or she shall raise his hand in accordance with the agenda of the meeting and follow the arrangement of the presiding officer of the meeting. When more than one shareholder requests to speak at the same time, the one who raises his hand first will speak first; If the order of hand raising cannot be determined, the moderator shall designate the speaker.

Shareholders (or shareholders' representatives) should speak and ask questions that are relevant to the topics of the shareholders' meeting, concise and to the point, and each speech should not exceed 5 minutes in principle. The host can arrange the company's directors, supervisors, senior managers, etc

Answering questions from shareholders (or shareholders' representatives). If you want to know more about the company, you can consult the secretary of the board of directors of the company after the meeting. The moderator or the relevant personnel designated by the moderator have the right to refuse to answer questions that may leak the company's trade secrets or insider information and damage the common interests of the company and shareholders.

6. When a shareholder (or a shareholder's agent) requests to speak, he or she shall not interrupt the report of the meeting rapporteur or the speech of another shareholder (or the shareholder's agent), and the shareholder (or the shareholder's representative) shall not speak again when the general meeting of shareholders is voting. If a shareholder (or a shareholder's agent) violates the above provisions, the presiding officer has the right to refuse or stop it.

7. The proposals of the general meeting of shareholders shall be voted by registered vote, and the shareholders shall exercise their voting rights by the number of shares with voting rights they represent.

8. The proposals of the general meeting of shareholders are listed on the same ballot, and the shareholders present at the meeting are requested to fill in one item by one as required, and express one of the following opinions on the proposals submitted for voting: agree, oppose and abstain. Shareholders (or shareholders' representatives) attending the meeting in person must sign their names. If the voter does not fill in the vote, fills in the wrong information, makes the handwriting illegible, does not have the signature of the voter or does not vote, the voter shall be deemed to have waived the right to vote, and the voting result of the shares held by the voter shall be counted as "abstention".

9. The general meeting of shareholders adopts a combination of on-site voting and online voting, and issues an announcement on the resolution of the general meeting of shareholders in combination with the voting results of on-site voting and online voting.

10. During the meeting, participants should pay attention to maintaining the order of the venue, do not move around at will, adjust the mobile phone to mute state, and refuse personal audio and video recording and photography. The staff of the meeting have the right to stop the acts that interfere with the normal procedures of the meeting, pick quarrels and provoke troubles, or infringe on the legitimate rights and interests of other shareholders, and report to the relevant departments for handling.

11. The meeting was witnessed by the practicing lawyers of the law firm hired by the company and issued legal opinions.

12. The company does not issue gifts to shareholders (or shareholders' representatives) attending the general meeting of shareholders, and is not responsible for arranging accommodation and other matters for shareholders (or shareholders' representatives) attending the general meeting of shareholders, so as to treat all shareholders equally. The expenses incurred by shareholders (or shareholders' representatives) attending the meeting of the general meeting of shareholders shall be borne by the shareholders (or shareholders' representatives).

13. For the registration method of this general meeting of shareholders and other specific contents, please refer to the company's announcement on December 6, 2024

Notice of Tianjin Jiuri New Materials Co., Ltd. on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024 (Announcement No.: 2024-064) disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn).

Tianjin Jiuri New Materials Co., Ltd

Agenda of the 4th Extraordinary General Meeting of Shareholders in 2024

1. The form of the meeting

The general meeting of shareholders was held by a combination of on-site voting and online voting

2. Meeting time

The on-site meeting will be held at 14:30 on December 26, 2024

The online voting time is as follows: 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.

3. On-site meeting place

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

4. Convener of the meeting

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

5. Presiding officer of the meeting

Mr. Zhao Guofeng, Chairman of the Board

6. On-site meeting agenda

(1) Participants sign in, receive meeting materials, and shareholders register for speeches

(2) The presiding officer shall announce the opening of the meeting and report to the General Assembly the number of shareholders and proxies attending the on-site meeting and the number of voting rights held

(3) The presiding officer reads out the instructions for the general meeting of shareholders

(4) Elect representatives for vote counting and scrutineers

(5) To deliberate the motions of the meeting item by item

(6) Speeches and questions from shareholders and shareholders' representatives

(7) The shareholders and shareholders' representatives attending the meeting voted on the proposals

(8) Count the results of on-site voting

(9) The presiding officer of the meeting reads out the results of the on-site voting

(10) The presiding officer of the meeting reads out the resolution of the general meeting of shareholders (draft)

(11) The witness lawyer issues the witness opinion of the general meeting of shareholders

(12) The participants sign the meeting documents

(13) The presiding officer of the meeting announces the end of the meeting

Motion 1:

Proposal on the estimated amount of daily related party transactions in 2025

Dear Shareholders,

Based on the company's business development and daily production and operation needs, the company expects that the company and the company within the scope of the company's consolidated statements in 2025 will have a total amount of RMB 65.00 million related to daily production and operation with the related party Zhangjiajie Jiurui Biotechnology Co., Ltd. (hereinafter referred to as Jiurui Bio) and the company within the scope of the consolidated statements of Jiurui Biotech, the details are as follows:

1. The estimated amount and category of this daily related party transaction

Unit: 10,000 yuan

At the beginning of the year

Until 2024

Accounting for the same class December 6 Accounting for the same class 2025 annual projections

Related Party Transactions The business ratio of related persons in 2025 and the business ratio of related persons in 2024 is the same as that in 2024

Category Estimated Amount Example (%)Not Cumulative Issued Case (%)Occasional Amount Difference

tax included) raw transactions tax included) larger reasons

Amount (No.)

Tax included)

The company is expected to hold a controlling stake

Jiurui Biotech Co., Ltd. Dajing informatization

Xiang Lianren and Jiurui Shengsheng (Xuzhou) Limited

Purchase of raw materials consolidated 1,400.00 1.48 245.09 0.26 The company's production scale will be

The scope of the material list is gradually expanded, and the required original

The number of companies in the material will also be

Increase accordingly.

Subtotal 1,400.00 1.48 245.09 0.26 -

With the holding of the company Sun

The company Hunan Hongrunhua

Industrial Technology Co., Ltd

Benzoic acid (feed grade)

The full investment of Jiurui Bio's production line

To the related people and Jiurui production, it is expected that the output will increase

Sales of products and goods consolidated 5,100.00 4.13 465.20 0.38 Step up; meantime

Within the scope of the commodity table, Jiurui Biotech will increase

The company's sales strength, expected sales

Sales will increase,

Tereben (feed

level) is also the demand

Strengthen.

Subtotal 5,100.00 4.13 465.20 0.38 -

Total - 6,500.00 - 710.29 - -

Note: The calculation base of the proportion of similar businesses in the above table is the company's audited data for 2023.

2. Expected and implementation of the previous routine related party transactions

Unit: 10,000 yuan

Arrived at the beginning of this year

Related Party Transactions 2024 December 2024 Estimated amount vs. actual amount incurred

Category Related Person Estimated Amount 6 days Reason for the large difference with Related person

The actual amount incurred

(excluding tax)

As the company's holding subsidiary, Dajing

Jiurui Biotech and Jiurui Information Chemicals (Xuzhou) Co., Ltd

Consolidated 1,500.00 245.09 of the company's photosensitizers for photoresists

The company's PAC within the scope of the purchase of raw materials has not yet achieved large-scale supply.

production and sales did not meet expectations,

Fewer raw materials are required.

Subtotal 1,500.00 245.09 -

The company holds a grandson company, Hunan Hongrun

Produced by Jiurui Biology and Jiu Chemical Technology Co., Ltd

Consolidated report to the relevant Renrui Biotech 6,600.00 465.20 Benzoic acid (feed grade) production is not

Sell products, table within the scope of the company to meet expectations; At the same time, Jiu Ruisheng

Commodity sales are less than expected

Resulting in a decrease in demand.

Subtotal 6,600.00 465.20 -

Total - 8,100.00 710.29 -

3. Basic information and relationship of related persons

(1) The basic information of the related persons

Company name: Zhangjiajie Jiurui Biotechnology Co., Ltd

Type: Limited liability company (investment or holding by natural persons)

Legal representative: Zhao Guofeng

Registered capital: 12,328.360000 RMB

Date of Establishment: December 26, 2008

Address: Area C, Economic Development Zone, Zhangjiajie City (Shexi Village, Yanghuping Town, Yongding District)

Main office location: Area C, Zhangjiajie Economic Development Zone (Shexi Village, Yanghuping Town, Yongding District)

Main business: planting, extraction, deep processing, trade and sales of gallnut, turmeric, tung oil, citrus aurantium, knotweed, eucommia, magnolia, tea and other plants; production, sales and import and export of food additives edible tannic acid and propyl gallate; production, sales and import and export of feed additive propyl gallate; Production and sales of organic fertilizers, organic and inorganic compound fertilizers, bio-organic fertilizers, and technical consulting services for bio-fertilizer products and use. (For projects subject to approval in accordance with the law, business activities can only be carried out after approval by relevant departments).

Actual controller: Zhao Guofeng

Key financial data for the most recent fiscal year (audited):

December 31, 2023

Total assets (RMB) 315,753,928.31

Net assets (RMB) 104,638,242.36

2023 year

Operating income (RMB) 171,325,540.79

Net profit (RMB) -2,039,408.90

(2) Affiliation with listed companies

Jiurui Biotech is an enterprise actually controlled by Mr. Zhao Guofeng, the chairman of the company, and Mr. Zhao Guofeng also serves as the chairman of Jiurui Biotech. According to the relevant provisions of the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, Jiurui Biotech is a related party of the company.

(3) Analysis of performance capacity

The above-mentioned related parties continue to operate in accordance with the law and have good performance capabilities. The company and the company within the scope of the company's consolidated statements will sign contracts or agreements with Jiurui Biotech and the companies within the scope of Jiurui Bio's consolidated statements for the daily related party transactions expected to occur in 2025, and strictly implement them in accordance with the agreement, and the performance of the contract has legal guarantees.

Fourth, the main content of daily related party transactions

(1) The main content of the related party transaction

The daily connected transactions expected to occur between the company and related parties in 2025 are mainly the purchase of pyrogallic acid, gallic acid, propyl gallate, 3HBP (trihydroxybenzophenone), TPPA and other related products from Jiurui Biotech and the companies within the scope of Jiurui Bio's consolidated statements, and the sales of benzoic acid (feed grade) and other related products to Jiurui Biotech and the company within the scope of Jiurui Bio's consolidated statements. The price of related party transactions will be determined according to the market price in accordance with the principle of fairness and voluntariness.

(2) The signing of the related party transaction agreement

After the estimated amount of such daily related party transactions is deliberated and approved by the general meeting of shareholders of the Company, the Company and the Company within the scope of the Company's consolidated financial statements will sign specific transaction contracts or agreements with the relevant related parties according to the business development situation.

5. The purpose of daily related party transactions and the impact on listed companies

(1) The necessity of related party transactions

The company and the company within the scope of the company's consolidated statements intend to purchase pyrogallic acid, gallic acid, propyl gallate, 3HBP (trihydroxybenzophenone), TPPA and other related products from Jiurui Biotech and the company within the scope of Jiurui Bio's consolidated statements. Among them, pyrogallic acid, 3HBP (trihydroxybenzophenone) and TPPA are important raw materials for the production of photosensitizer PAC for photoresist, which will provide a strong guarantee for the production of the special photosensitizer project for microelectronic photoresist of Dajing Information Chemicals (Xuzhou) Co., Ltd., a holding subsidiary of the company. gallic acid,

Propyl gallate is an important raw material for the manufacture of electronic-grade gallic acid and electronic-grade propyl gallate, which are used in the semiconductor field; The company and the company within the scope of the company's consolidated statements intend to sell benzoic acid (feed grade) and other related products to Jiurui Biotech and the company within the scope of Jiurui Bio's consolidated statements.

The company has strong R&D capabilities and production capacity, and there is a synergistic and complementary relationship with relevant related parties in the industrial chain, and the daily related party transactions to occur between the company and related parties meet the objective needs of the company's normal production and operation.

(2) The fairness and reasonableness of related party transactions

Related-party transactions between the Company and relevant related parties will follow the principles of consensus and fair trading, and the transaction price will be determined based on the market price. Such related party transactions belong to the normal business of the Company, which is conducive to the development of the Company's business operations, and there is no act that harms the interests of the Company and shareholders, especially small and medium-sized shareholders, and such related party transactions will not adversely affect the Company's financial condition and operating results.

(3) The continuity of related party transactions and their impact on the independence of listed companies

The daily connected transactions expected to occur between the company and related parties in 2025 are the procurement of the company and the products of the company within the scope of the company's consolidated statements based on the business needs of the company and the company within the scope of the company's consolidated statements, and the procurement of the company and the company within the scope of the company's consolidated statements from the company and the company within the scope of the company's consolidated statements based on the needs of business development and production and operation, and such related party transactions will be carried out on a fair and voluntary basis in accordance with the general market operation rules. The company maintains a relatively stable cooperative relationship with relevant related parties, and under the condition of stable development of the company's production and operation, related party transactions with relevant related parties will continue to exist. As a result, the company's main business will not become dependent on relevant related parties, and will not affect the company's independence.

This proposal has been deliberated and passed by the 17th meeting of the fifth board of directors and the 16th meeting of the fifth board of supervisors of the company, and is now submitted to the general meeting of shareholders for consideration.

For details, please refer to the company's website on the Shanghai Stock Exchange on December 6, 2024

(www.sse.com.cn) Announcement of Tianjin Jiuri New Materials Co., Ltd. on the Estimated Quota of Daily Related Party Transactions in 2025 (Announcement No.: 2024-062) disclosed by Tianjin Jiuri New Materials Co., Ltd.

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

December 26, 2024

Motion 2:

About applying for a comprehensive credit line in 2025 and being a wholly-owned subsidiary and a wholly-owned grandson company

Proposal to provide a guarantee amount

Dear Shareholders,

In order to meet the capital needs of the company's daily production and operation and business development, the company and the company within the scope of the company's consolidated statements intend to apply for a comprehensive credit line of no more than the equivalent of RMB 240,000 (including 240,000 yuan, the actual loan currency includes but is not limited to RMB, USD, EUR, HKD, etc.) from financial institutions in 2025, including but not limited to working capital loans, project loans, bank acceptance bills, letters of guarantee, factoring, letter of credit issuance, bills, trade financing, Comprehensive credit business such as bill discounting and financial leasing (the specific form is subject to the approval of relevant financial institutions). The mortgage and guarantee methods of comprehensive credit include: mortgage of real estate, land, machinery and equipment, pledge of intellectual property rights, accounts receivable, monetary funds, etc. The aforesaid credit line and credit term are subject to the actual credit line and credit term approved by the relevant financial institutions, and the specific financing amount will be determined according to the actual business needs of the company. During the credit period, the credit line can be recycled.

At the same time, in order to meet the needs of the company's wholly-owned subsidiaries Shandong Jiuri Chemical Technology Co., Ltd. (hereinafter referred to as Shandong Jiuri), Hunan Jiuri New Materials Co., Ltd. (hereinafter referred to as Hunan Jiuri), Tianjin Jiurui Xianghe Trading Co., Ltd. (hereinafter referred to as Jiurui Xianghe), Tianjin Jiuyuan New Material Technology Co., Ltd. (hereinafter referred to as Jiuyuan Technology), Inner Mongolia Jiuri New Materials Co., Ltd. (hereinafter referred to as Inner Mongolia Jiuri), Changzhou Jiusheng New Material Technology Co., Ltd. (hereinafter referred to as Changzhou Jiusheng) and its wholly-owned grandson company Huaihua Taitong New Material Technology Co., Ltd. (hereinafter referred to as Huaihua Taitong) daily operation and business development of capital needs, reduce the risk of capital use, reduce the pressure of capital turnover, the company intends to be the aforementioned wholly-owned subsidiary, wholly-owned grandson company to Industrial and Commercial Bank of China Co., Ltd., Agricultural Bank of China Co., Ltd., China Construction Bank Co., Ltd., Bank of China Co., Ltd., Bank of Communications Co., Ltd., Shanghai Pudong Development Bank Co., Ltd., Industrial Bank Co., Ltd., China Minsheng Bank Co., Ltd., Bohai Bank Co., Ltd., China CITIC Bank Co., Ltd., China Merchants Bank Co., Ltd., Huaxia Bank Co., Ltd., Bank of Beijing Co., Ltd. and other financial institutions (including but not limited to the listed financial institutions) are expected to apply for comprehensive credit facilities and provide a guarantee limit of no more than RMB 200,000.00 (or equivalent in foreign currency). The amount of any single guarantee shall not be exceeded

10.00% of the company's audited net assets in the latest period, and the maximum amount of a single transaction does not exceed RMB 40,000.00 (or equivalent in foreign currency). The aforesaid guarantee amount is the maximum guarantee amount (including the balance of the guarantee that lasts until the date of the meeting of the board of directors of the company), which can be used on a rolling basis, and the guarantee amount is valid from the date when the proposal is deliberated and approved by the general meeting of shareholders of the company to the date of the board of directors or the general meeting of shareholders of the next year to consider the same matters.

1. Basic information of the guarantor

(1) The basic information of the guarantor

1. Shandong Jiuri

Date of Establishment: April 7, 2010

Legal representative: Li Ke

Registered capital: 20,000.000000 RMB

Residence: Xinhai Industrial Park, Wudi County

Business scope: production, wholesale and retail of 2-methyl-2-propanol and hydrochloric acid (the validity period is subject to the license); production, wholesale and retail of 2-isopropylthioxanthone, 2,4-diethylthioxanthone, 2,4,6-trimethylbenzoyl-diphenylphosphine oxide, hydroxycycloethylphenyl oxyketone, ethyl 2,4,6-trimethylbenzoylphosphonate, 2-benzylbenzyl-2-dimethylamine-1-(4-morphobenzylphenyl)butanone, 2-hydroxy-2-methyl-1-phenyl-1-acetone, 2-methyl-2-(4-morpholino)-1-[4-(methylthio)phenyl]-1-acetone; Import and export business within the scope of filing (projects subject to approval in accordance with the law can only be carried out after approval by relevant departments).

Relationship with listed companies: It is a wholly-owned subsidiary of a listed company

Shareholding structure: The company holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

2. Hunan Jiuri

Date of Establishment: January 22, 2015

Legal representative: Hu Zufei

Registered capital: 25,000.000000 RMB

Residence: No. 99, Maozhou Plot, Industrial Park, Hongjiang District, Huaihua City

Business scope: 2-hydroxy-2-methyl-1-phenyl-1-acetone, N,N-dimethylacrylamide, 1-hydroxycyclohexylphenyl ketone, 2-methyl-1-(4-methylthiophenyl)-2-morpholino-1-acetone, 1-(4-morpholinophenyl)-1-butanone, 4-phenyl benzophenone, 2,4,6-trimethylbenzoylphenyl phosphoethyl, acryloylmorpholine, N,N-dimethylaminopropylacrylamide, cyclohexyl chloride, monochloroethane, trimethyl

Benzoyl chloride, 2-methyl-1-phenyl-1-acetone, phenyl cyclohexyl ketone, 1-(4-chlorophenyl)-2-methyl-1-propanone, 1-(4-chlorophenyl)-2-methyl-2-chloro-1-acetone, 1-(4-chlorophenyl)-2-methyl-2-(4-morpholino)-1-acetone, benzoin dimethyl ether, methyl phthaloylbenzoate, ethylparaben, ethylhexyl p-dimethylaminobenzoate, 2-chloro-2-methyl-1-phenyl-1-propanone, 1- Chlorocyclohexylphenyl ketone, o-benzoylbenzoic acid, 2,4,6-trimethylbenzoyldiphenylphosphine oxide, 2,4,6-trimethylbenzaldehyde, diethyl phenylphosphonate, sodium chloride, aluminum chloride, sodium sulfate, polyaluminum chloride, dicyclohexyl ketone, phosphorous acid, methanol, hydrochloric acid, isobutyryl chloride, diisopropyl ketone, the production, processing and sales of the above photoinitiator series products. (phosphorous acid, methanol, hydrochloric acid, isobutyryl chloride, diisopropyl methyl ketone,

The safety production license is valid until 2023-09-24) (projects subject to approval in accordance with the law, subject to relevant requirements

Business activities can only be carried out after approval by the department)

Relationship with listed companies: It is a wholly-owned subsidiary of a listed company

Shareholding structure: The company holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

3. Showa Kurui

Date of Establishment: September 8, 2011

Legal representative: He Xilin

Registered capital: 5,000.000000 RMB

Address: No. 22, Shuangchen Middle Road, Beichen Economic and Technological Development Zone, Beichen District, Tianjin (2nd Floor, Office Building, Jiuri Chemical Co., Ltd.)

Business scope: chemical industry (except dangerous goods and precursor drugs), daily necessities, paper products, arts and crafts, hardware, jiaodian, electronic products, communication equipment, instrumentation, wires and cables, plastic products, metal products, cultural office supplies, cultural office machinery wholesale and retail; Import and export of goods and technology. (The above business scope involves the industry license, with the license, within the validity period of the operation, the state has special monopoly provisions in accordance with the regulations.) ）

Relationship with listed companies: It is a wholly-owned subsidiary of a listed company

Shareholding structure: The company holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

4. Jiuyuan technology

Date of Establishment: December 20, 2017

Legal representative: Zhang Qi

Registered capital: 5,000.000000 RMB

Address: 302, Block B, No. 12, East District, No. 1 Xuefu West Road, Xiqing Xuefu Industrial Zone, Tianjin

Business scope: new material technology development, technology transfer, technical consulting, technical services; new material information consultation; business information consulting; intellectual property agency services; import and export of goods or technology (except for the import and export of goods and technology prohibited by the state or involving administrative approval); Wholesale and retail trade. (For projects subject to approval in accordance with the law, business activities can only be carried out after approval by relevant departments)

Relationship with listed companies: It is a wholly-owned subsidiary of a listed company

Shareholding structure: The company holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

5. Inner Mongolia Jiuri

Date of Establishment: July 12, 2019

Legal representative: Sun Jianzhong

Registered capital: 30,000.000000 RMB

Residence: Metallurgical and Chemical Industry Zone, Linxi County Industrial Park, Chifeng City, Inner Mongolia Autonomous Region

Business scope: manufacturing, processing, consulting and sales of chemical products (except hazardous chemicals) (the above business scope involves the industry license, with the license, within the validity period of the operation, the state has special franchise provisions in accordance with the regulations)

Relationship with listed companies: It is a wholly-owned subsidiary of a listed company

Shareholding structure: The company holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

6. Changzhou Jiusheng

Date of Establishment: November 18, 2024

Legal representative: Zhao Zhiyong

Registered capital: 2,000.000000 RMB

Address: No. 99, Dongkang Road, Economic Development Zone, Jintan District, Changzhou City, Jiangsu Province

Business scope: Licensed items: road cargo transportation (excluding dangerous goods); Installation and transformation of special equipment

Repair (projects subject to approval in accordance with the law, business activities can only be carried out after approval by relevant departments, specific business items.)

The project is subject to the approval results) general projects: technical services, technology development, technical consultation, technical exchanges, technology

technology transfer and technology promotion; sales of glass fiber reinforced plastic products; sales of fiberglass and products; Performance

manufacturing of fibers and composite materials; sales of high-performance fibers and composite materials; manufacturing of plastic products; Plastic products pins

Sell; manufacturing of non-metallic mineral products; sales of non-metallic minerals and products; sales of synthetic materials; Fiberglass and fabrication

manufacturing; manufacturing of glass fiber reinforced plastic products; manufacturing of new building materials (excluding hazardous chemicals);

new material technology promotion services; research and development of new material technology; sales of building materials; industrial robot sales; Car

Sale; R&D of machinery and equipment; sales of machinery and equipment; machinery and equipment leasing; sales of special equipment; Special equipment

Leasing (except for projects subject to approval in accordance with the law, independently carry out business activities with a business license in accordance with the law)

Relationship with listed companies: It is a wholly-owned subsidiary of a listed company

Shareholding structure: The company holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

7. Huaihua Taitong

Date of Establishment: May 3, 2017

Legal representative: Hu Zufei

Registered capital: 588.000000 RMB

Residence: Next to No. 99, Industrial Park, Hongjiang District, Huaihua City, Hunan Province

Business scope: manufacturing of special chemicals, phenylphosphine dichloride, diphenylphosphine chloride, TPO, TPO-

L. Production and sales of diphenylethoxyphosphine and other fine chemical products, barrel making, printing and coating, injection molding equipment

Production and sales, research and development of chemical products, technology transfer of chemical products, and sales of waterproof materials (subject to approval in accordance with the law

projects, business activities can only be carried out after approval by relevant departments)

Relationship with listed companies: It is a wholly-owned grandson company of a listed company

Equity structure: Hunan Jiuri holds 100.00% equity

Whether there are material contingencies affecting the ability of the guarantor to repay debts: none

Whether it is a judgment defaulter: No

(2) The main financial indicators of the guarantor in the most recent year and period

Unit: Yuan

December 31, 2023 2023 year

Company name deducts non-recurring

Total Assets Total Liabilities Net Assets Operating Income Net Profit Net Profit After Profit or Loss

moistening

Shandong Jiuri 321,825,841.96 97,960,083.10 223,865,758.86 161,489,773.54 -5,452,374.05 -1,927,008.59

Hunan Jiuri 924,045,026.28 352,597,743.40 571,447,282.88 396,192,606.49 29,787,368.18 26,195,283.42

Jiu Ruixiang and 424,402,402.79 361,371,549.46 63,030,853.33 581,259,191.83 388,723.90 478,532.91

Jiuyuan Technology 256,513,255.66 195,074,649.41 61,438,606.25 372,548,008.29 1,108,575.01 425,604.60

Jiuri, Inner Mongolia 931,332,154.10 560,165,853.02 371,166,301.08 138,640,987.37 -24,800,376.10 -21,989,446.14

Changzhou Jiusheng - - - - - - -

Huaihua Taitong 104,673,040.96 56,550,757.08 48,122,283.88 81,301,529.77 -3,190,634.42 -2,211,466.08

Note: The above key financial data for 2023 have been audited by Dahua Certified Public Accountants (Special General Partnership). Changzhou

Jiusheng is a wholly-owned subsidiary of the Company newly established on November 18, 2024, and there is no relevant financial data mentioned above.

Unit: Yuan

September 30, 2024 January-September 2024

Company name deducts non-recurring

Total Assets Total Liabilities Net Assets Operating Income Net Profit Net Profit After Profit or Loss

moistening

Shandong Jiuri 288,294,412.25 60,960,541.03 227,333,871.22 119,803,936.88 2,292,853.62 1,520,278.37

Hunan Jiuri 956,649,039.85 328,640,747.29 628,008,292.56 397,974,535.86 57,235,013.24 58,773,265.03

Jiu Ruixiang and 559,541,949.28 493,925,070.25 65,616,879.03 542,558,613.96 2,586,025.70 2,586,660.51

Jiuyuan Technology 203,277,754.87 143,054,375.19 60,223,379.68 277,087,812.68 -1,215,226.57 -1,556,322.47

Inner Mongolia Jiuri 908,451,794.40 201,962,009.54 706,489,784.86 87,317,176.37 -20,118,952.27 -20,201,238.11

Changzhou Jiusheng - - - - - - -

Huaihua Taitong 122,262,122.89 69,497,488.39 52,764,634.50 79,259,360.39 4,198,774.82 6,010,874.69

Note: The above key financial data for January-September 2024 are unaudited. Changzhou Jiusheng is the company on November 18, 2024

The wholly-owned subsidiary established by Nissin does not have the above-mentioned relevant financial data.

2. The main contents of the application for comprehensive credit and guarantee agreement

At present, the company has not signed the relevant agreement, and the specific application for comprehensive credit within the above limit is the above

The matters related to the provision of guarantees by wholly-owned subsidiaries and wholly-owned grandchildren shall be signed by the chairman of the board of directors on behalf of the company

The above-mentioned application for comprehensive credit line and credit period to provide guarantee for the above-mentioned wholly-owned subsidiaries and wholly-owned grandchildren

Relevant legal documents (including but not limited to applications, contracts, agreements and other documents related to credit, loans, financing, mortgages, pledges, guarantees, etc.) do not need to convene relevant meetings and form relevant resolutions one by one.

3. The reason and necessity of the guarantee

The company has made a request to the company's wholly-owned subsidiaries Shandong Jiuri, Hunan Jiuri, Jiurui Xianghe, Jiuyuan Technology, Inner Mongolia Jiuri, Changzhou Jiusheng and its wholly-owned grandson Huaihua Taitong in the supply of funds to Industrial and Commercial Bank of China Co., Ltd., Agricultural Bank of China Co., Ltd., China Construction Bank Co., Ltd., Bank of China Co., Ltd., Bank of Communications Co., Ltd., Shanghai Pudong Development Bank Co., Ltd., Industrial Bank Co., Ltd., China Minsheng Bank Co., Ltd., Bohai Bank Co., Ltd., China CITIC Bank Co., Ltd., China Merchants Bank Co., Ltd., Huaxia Bank Co., Ltd., Bank of Beijing Co., Ltd. and other financial institutions (including but not limited to the listed financial institutions) provide guarantees when applying for comprehensive credit, which is conducive to improving the overall financing efficiency of the company and meeting the daily operating capital needs of the company's various business segments. The above-mentioned wholly-owned subsidiaries and wholly-owned grandchildren have stable production and operation, no overdue guarantees, controllable guarantee risks, and no damage to the interests of the company and shareholders.

4. The cumulative amount of external guarantee and the amount of overdue guarantee

As of the date of the meeting of the board of directors of the company, the company and the company within the scope of all consolidated statements of the company do not provide guarantees for third parties, and there are no overdue guarantees and guarantees involving litigation. The total amount of guarantees provided by the company in the last 12 months for the company within the scope of all consolidated statements is 408,000.00 yuan (including the new guarantee amount of 200,000.00 yuan), accounting for 155.66% and 102.36% of the company's latest audited net assets and total assets respectively.

This proposal has been deliberated and passed by the 17th meeting of the fifth board of directors and the 16th meeting of the fifth board of supervisors of the company, and is now submitted to the general meeting of shareholders for consideration.

For details, please refer to the company's website on the Shanghai Stock Exchange on December 6, 2024

(www.sse.com.cn) Announcement of Tianjin Jiuri New Materials Co., Ltd. on Applying for a Comprehensive Credit Line in 2025 and Providing Guarantee Lines for Wholly-owned Subsidiaries and Wholly-owned Sun Companies (Announcement No.: 2024-063) disclosed by Tianjin Jiuri New Materials Co., Ltd.

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

December 26, 2024