*ST Mubang's Extraordinary Shareholders' Meeting Elects Two Non-Independent Directors: Ye Wenjing Receives 99.65% of the Votes, Higher Than Tu Yuanhua's 99.38%

Jiangxi Mubon Hi-Tech Co., Ltd. (Securities Code: 603398, Securities Short Name: *ST Mubon (Rights Protection)) The second extraordinary general meeting of shareholders in 2026 was held on April 3, 2026 at 6/F, Conference Room, No. 1099 Jiujiang Street, Honggutan District, Nanchang City, Jiangxi Province. The meeting was convened by the company’s board of directors. The specific chairing situation was not explicitly disclosed in the announcement. The core agenda was the election of non-independent directors of the fifth session of the company’s board of directors.

A total of 624 shareholders and proxies attended this meeting, holding a total of 122,787,758 shares with voting rights, accounting for 31.6605% of the company’s total shares with voting rights. The meeting adopted a combination of onsite voting and online voting to vote on matters. The convening and calling procedures and the qualifications of attendees complied with relevant laws and regulations and the provisions of the company’s articles of association. All 5 directors in office attended by onsite and communication means. Liao Zhipeng, acting as the secretary of the board of directors, attended the meeting, and all senior executives were present.

The meeting adopted two proposals to supplement the election of non-independent directors. The detailed voting results are as follows:

Of these, the voting results of shareholders holding less than 5% of the shares for the two proposals are as follows:

This shareholders’ meeting proposal is an ordinary resolution and was passed by a vote in favor representing more than 1/2 of the effective voting rights held by the shareholders present at the meeting or by shareholder representatives. Beijing DeHeng (Nanchang) Law Offices, lawyers Xin Qin and Yao Ru Yun, witnessed this shareholders’ meeting. They believe that the convening and holding procedures, the qualifications of the attendees, the voting procedures and results, and other matters comply with relevant laws and regulations and the provisions of the company’s articles of association, and that the resolutions are lawful and effective.

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Responsible editor: Xiao Lang Express