Global New Material International Holdings held extraordinary general meeting

• Global New Material International Holdings held an extraordinary general meeting on Sept. 2, 2026.
• Shareholders passed resolutions to approve, confirm, and ratify the Share Transfer Agreement and related supplemental agreements.
• The meeting also authorized a director to execute documents needed to implement those agreements; the announcement did not confirm completion.
• Shareholders approved, confirmed, and ratified the Option Agreement, subject to an RMB 420 million put option price condition.
• A director was authorized to implement the Option Agreement; the announcement did not state that any option was exercised.

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. Global New Material International Holdings 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-20260902-12315589), on September 02, 2026, and is solely responsible for the information contained therein.