On April 2, 2026, Guangdong Qide New Materials Co., Ltd. (Stock Code: 300995) held the 2025 Annual Shareholders’ Meeting through a combination of on-site and online voting. The on-site meeting was held at 2:30 PM on the third floor conference room of the company office building at No. 323 Lianhai Road, Jianghai District, Jiangmen City, Guangdong Province. The online voting period was on April 2, 2026, with specific voting times via the Shenzhen Stock Exchange trading system from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM, and via the internet voting system from 9:15 AM to 3:00 PM.

This meeting was convened by the company’s Board of Directors and chaired by Mr. Rao Desheng. It reviewed and approved multiple proposals, including the re-election of the Board of Directors.

A total of 56 shareholders attended the meeting, representing 47,574,259 shares, accounting for 56.5677% of the company’s total voting shares. Among them, 8 shareholders voted on-site, representing 47,467,459 shares, or 56.4407%; 48 shareholders voted online, representing 106,800 shares, or 0.1270%. Small and medium shareholders attended 51 shareholders, representing 1,829,000 shares, or 2.1748% of the company’s voting shares.

The main proposals approved at the meeting and their voting results are as follows:

Board of Directors Re-election

Non-independent directors: Rao Desheng was elected with 47,479,773 votes in favor, with a 99.8014% approval rate; Yao Guisheng was elected with 47,467,772 votes in favor, with a 99.7762% approval rate; Li Bingmei was elected with 47,467,594 votes in favor, with a 99.7758% approval rate.
Independent directors: Xie Hong was elected with 47,479,596 votes in favor, with a 99.8010% approval rate; Yu Haoyong and Chen Jinjun were both elected with 47,467,571 votes in favor, each with a 99.7757% approval rate.

Other Proposal Voting Results

Proposal Name	Total Votes in Favor	Approval Rate	Small and Medium Shareholders’ Votes in Favor	Small and Medium Shareholders’ Approval Rate
Proposal on the “2025 Board of Directors Work Report”	47,544,159 shares	99.9367%	1,798,900 shares	98.3543%
Proposal on the “2025 Annual Report” (full text and summary)	47,544,259 shares	99.9369%	1,799,000 shares	98.3598%
Proposal on the “2025 Profit Distribution Plan”	47,550,159 shares	99.9493%	1,804,900 shares	98.6823%
Proposal on the “2025 Board of Directors’ Compensation and 2026 Compensation Plan”	47,557,359 shares	99.9645%	1,812,100 shares	99.0760%
Proposal on the “2026 Guarantee Limit for Subsidiaries”	47,543,059 shares	99.9344%	1,797,800 shares	98.2941%

All proposals at the meeting were approved, with no dissenting votes or changes to previous resolutions. Legal opinions were issued by lawyers Cao Pingsheng and Li Yun from Guangdong Xinda Law Firm, stating that the procedures for convening and holding this shareholders’ meeting, the qualifications of attendees and conveners, and the voting procedures comply with relevant laws, regulations, and the company’s Articles of Incorporation, and that the voting results are legal and valid.

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