Xinke Materials: Terminates the issuance of A shares to specific investors for the year 2026 and withdraws the application documents. The original plan was to raise no more than 350 million yuan.

Xinke Materials Announcement: The company held the seventh meeting of the tenth board of directors on June 5, 2026, and passed the resolution to terminate the issuance of A shares to specific targets in 2026 and withdraw the application documents. It was decided to terminate the issuance of A shares to specific targets in 2026 and apply to the Shanghai Stock Exchange for the withdrawal of relevant documents. The company held the second meeting of the tenth board of directors on January 12, 2026, and the first extraordinary general meeting of shareholders in 2026 on January 28, 2026, and passed relevant resolutions. The issuer is the controlling shareholder of the company, Sichuan Rongxin Hongzi Technology Co., Ltd., with an issue price of 3.21 yuan per share, a maximum number of 109 million shares, a total fundraising amount not exceeding 350 million yuan. The net proceeds of the fundraising, after deducting issuance costs, will be used to repay bank loans and supplement working capital.