Conch Mat Tech (Anhui Conch Material Technology Co., Ltd.) reported that shareholders approved all six ordinary resolutions at the Annual General Meeting held on 20 May 2026 in Wuhu, Anhui Province. The resolutions—including the 2025 financial statements, board report, annual report, profit-distribution plan, re-appointment of KPMG as international auditor for 2026, and a change in use of proceeds—each received 100 % of the votes cast.

The meeting was attended by holders (or their proxies) representing 476.37 million shares, equal to 82.15 % of the company’s 579.89 million issued shares (394.52 million domestic shares and 185.37 million H shares). No treasury shares are held and no shareholder abstentions or votes against any item were recorded.

Final dividend: Shareholders on the register as of 1 June 2026 will receive a cash dividend of RMB0.16 per share (tax inclusive). Domestic shareholders will be paid in renminbi; H-share shareholders will receive HKD, converted at RMB0.87368 to HKD1.00, resulting in HK$0.18313 per H share. The register of members will be closed from 27 May 2026 to 1 June 2026, and dividend warrants will be dispatched on or around 22 June 2026. Bank of China (Hong Kong) Limited will act as receiving agent for H-shareholders.

Governance: All board members, except one non-executive director with prior commitments, attended the AGM. KPMG supervised the poll count as the appointed scrutineer.