YCIH Green High-Performance Concrete Company Limited (Stock Code: 1847) convened an extraordinary general meeting on February 6, 2026, at the YCIH Development Building in Kunming, Yunnan Province. According to official information, the total number of issued shares on the record date was 446,272,000. YCIH and YOIC, jointly holding 280,050,000 domestic shares, abstained from voting on the two proposed resolutions.

Shareholders entitled to vote on these resolutions totaled 166,222,000 shares. During the meeting, 116,502,300 shares were voted, representing approximately 70.09% of the voting-eligible shares. Both ordinary resolutions received full approval, with 100% of the votes cast in favor. The resolutions pertained to the 2026-2028 Products Sales Framework Agreement and the 2026-2028 Raw Materials, Products and Services Procurement Framework Agreement with YCIH, including their proposed annual caps. The meeting and voting process conformed to the requirements of relevant laws and the company’s Articles of Association. All proposed motions were duly passed by poll.