On 13 February 2026, Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) held its first extraordinary general meeting (EGM) of 2026 in Anhui Province, the People’s Republic of China. Attending shareholders and proxies represented 74.39 million shares, about 76.53% of the company’s total 97.19 million issued shares.

Huaibei Jiaotou, holding 29.07 million domestic shares (29.91% of total), abstained from voting on resolutions concerning the Natural Gas Procurement Framework Agreement and daily related party transactions for 2026. Huaibei Mining Group (41.82 million shares; 43.03%) and Wanhuai Investment (2.01 million shares; 2.07%) also abstained from voting on the estimate of daily related party transactions. As a result, shareholders holding 68.13 million shares and 24.30 million shares, respectively, were eligible to vote on two of the resolutions.

All three ordinary resolutions presented—reappointment of the overseas accounting firm for 2025, approval of the Natural Gas Procurement Framework Agreement with CR Gas, and the estimate on daily related party transactions for 2026—were passed. Each resolution received affirmative votes from all participating shareholders, with no opposition or abstention reported under the relevant polling metrics.