Anhui Jinyan Kaolin New Materials announces second extraordinary general meeting

• Anhui Jinyan Kaolin New Materials will hold an extraordinary general meeting in Huaibei, Anhui Province on Sept. 23, 2026.
• Shareholders will vote on appointing two executive directors and two non-executive directors.
• Proposals include amendments to the company’s articles of association.
• A separate resolution seeks approval to delist the company’s Domestic Shares from the NEEQ.
• Another item would authorize the board to execute and complete the delisting process.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Anhui Jinyan Kaolin New Materials Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260903-12318229), on September 03, 2026, and is solely responsible for the information contained therein.