Shenzhen Chunwang New Materials Co., Ltd. (the “Company”) and all members of the Board of Directors hereby confirm that the content of this announcement is true, accurate, and complete. There are no false records, misleading statements, or material omissions, and we accept individual and joint liability for the authenticity, accuracy, and completeness of the information presented.

I. Meeting Convening and Attendance

(A) Meeting Convening Details

1. Meeting Time: August 22, 2025
2. Meeting Format: √ On-site Meeting □ Electronic Communication Meeting
3. Meeting Venue: Company Meeting Room
4. Notice Time and Method: The notice of the Supervisory Committee meeting was issued in writing on August 11, 2025
5. Meeting Chairperson: Ms. Zhou Aiping, Chairperson of the Supervisory Committee
6. Compliance Statement:
   The convening, conduct, and voting procedures of the meeting complied with the Company Law of the People’s Republic of China, relevant administrative regulations, departmental rules, normative documents, and the Articles of Association of Shenzhen Chunwang New Materials Co., Ltd.

(B) Meeting Attendance

There were 3 supervisors in total, all of whom were present or represented by authorized proxy.

II. Deliberation of Proposals

(A) Deliberation and Approval of the “Proposal on the Company’s 2025 Semi-Annual Report”

1. Proposal Content:
   In accordance with relevant regulations, the Company’s *2025 Semi-Annual Report* was reviewed, and the following opinions were issued:
   (1) The preparation and deliberation procedures of the Company’s 2025 Semi-Annual Report comply with all applicable laws, regulations, the Company’s Articles of Association, and internal management policies;
   (2) The content and format of the Company’s 2025 Semi-Annual Report meet the requirements of the National Equities Exchange and Quotations. No information contained in the Report was found to be inconsistent with facts. The Report fairly presents the Company’s operational management and financial condition for the first half of the year;
   (3) Prior to issuing this opinion, no breach of confidentiality rules was identified among personnel involved in the preparation and deliberation of the semi-annual report.
2. Abstention Status:
   This proposal did not involve any circumstances requiring abstention from voting.
3. Voting Results:
   In favor: 3; Opposed: 0; Abstained: 0.
4. Submission to Shareholders’ Meeting:
   This proposal does not require submission to the shareholders’ meeting for deliberation.

III. Reference Documents

Resolution of the 4th Supervisory Committee’s 6th Meeting of Shenzhen Chunwang New Materials Co., Ltd.

Shenzhen Chunwang New Materials Co., Ltd.
Supervisory Committee
August 22, 2025