Yongmaotai announced that the company previously reviewed and passed a bill on daily business-related transactions to purchase pure aluminum alloy ingots from Wantai New Materials Co., Ltd. The estimated transaction amount is 400 million yuan, and the original plan was submitted to the first extraordinary shareholders' meeting in 2026 for review. Since this business involves trade business, in order to protect the interests of listed companies and shareholders, the company held the 5th meeting of the 4th board of directors to review and pass a bill to cancel the estimated amount of daily related transactions, stop carrying out these related transactions, and cancel the first extraordinary shareholders' meeting in 2026. This matter will not adversely affect the normal production, operation and financial situation of the company, and there will be no harm to the interests of the company or all shareholders.

Yongmaotai announced that the company previously reviewed and passed a bill on daily business-related transactions to purchase pure aluminum alloy ingots from Wantai New Materials Co., Ltd. The estimated transaction amount is 400 million yuan, and the original plan was submitted to the first extraordinary shareholders' meeting in 2026 for review. Since this business involves trade business, in order to protect the interests of listed companies and shareholders, the company held the 5th meeting of the 4th board of directors to review and pass a bill to cancel the estimated amount of daily related transactions, stop carrying out these related transactions, and cancel the first extraordinary shareholders' meeting in 2026. This matter will not adversely affect the normal production, operation and financial situation of the company, and there will be no harm to the interests of the company or all shareholders.