Key Points for Investors

• Board Meeting Date: The Board of Directors of Anhui Jinyan Kaolin New Materials Co., Ltd. will convene a board meeting on Friday, 20 March 2026.
• Pivotal Matters to be Discussed: The meeting’s agenda includes:
  • Reviewing and approving the Group’s annual results for the financial year ended 31 December 2025.
  • Publication of the 2025 annual results.
  • Considering the declaration and payment of a final dividend for shareholders, should the Board deem it appropriate.
  • Transacting any other business as necessary.
• Potential Price Sensitive Information:
  • The review and approval of the annual results are critical events that could directly impact the Company’s share value. Investors typically respond to the financial performance and any management commentary provided at this time.
  • The consideration of a final dividend is particularly significant for shareholders, as any announcement regarding dividend payment or amount may affect the share price. Investors seeking yield or assessing the Company’s cash flow and profitability will be watching for this information.

Details for Shareholders

Shareholders are advised to note the upcoming board meeting on 20 March 2026. The meeting will serve as the forum for the Board to review the Company’s financial performance for the year ended 31 December 2025. The results of this meeting—including any potential dividend declaration—will be made public following Board approval.

The Board currently consists of a mix of executive, non-executive, and independent non-executive directors, providing a comprehensive oversight structure for governance and decision-making. The members are as follows:

• Executive Directors: Mr. Zhang Kuang (Chairman), Ms. Wang Yuli, Ms. Chen Yan
• Non-Executive Directors: Mr. Jiao Daojie, Mr. Yang Chong, Mr. Li Zhuangzhi
• Independent Non-Executive Directors: Mr. Jiang Weidong, Mr. Li Chenhui, Mr. Miao Guanghong, Mr. Chan Ngai Fan

What Investors Should Watch For

• The publication of the 2025 annual results will provide critical insight into the Company’s operational and financial health over the past year.
• Any decision regarding a final dividend will directly affect shareholder returns and may influence market sentiment and the Company’s share price.
• Investors should pay close attention to any additional announcements following the Board meeting, as further guidance or strategic decisions may also be disclosed.

Conclusion

The upcoming Board meeting is a scheduled event of significant importance for Anhui Jinyan Kaolin New Materials Co., Ltd. shareholders and market watchers. The possibility of a dividend announcement, alongside the release of annual results, means that this meeting could be a major catalyst for the Company’s share price.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult professional advisers before making investment decisions based on forthcoming announcements or financial results.

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