Jiangsu Lopal Tech. Group Co., Ltd. (the “Company,” Stock Code: 2465) convened its 2026 first extraordinary general meeting (EGM) on January 22, 2026, at No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone, Nanjing. According to official data, shareholders and proxies holding a total of 264,293,973 shares—approximately 38.70% of the total shares with voting rights—participated in this meeting, which was chaired by the Chairman of the Board, Mr. Shi Junfeng.

Two ordinary resolutions were proposed and approved. The first resolution involved the change in part of the construction contents for fundraising investment projects, while the second concerned the signing of a cooperation agreement and investment in a high-performance lithium battery cathode material project. Each resolution received more than 50% of votes in favor, making both resolutions duly passed.

Grandall Law Firm (Shanghai) issued a legal opinion concluding that all procedures related to the meeting’s convening and voting conformed to relevant legal requirements and the Company’s articles of association. Computershare Hong Kong Investor Services Limited served as scrutineer for the count of votes related to H shares. The meeting’s results are thus confirmed valid.