Core Viewpoint - The announcement details the completion of the stock option incentive plan for 2024 by Guangzhou Tinci Materials Technology Co., Ltd, including the approval process, adjustments to the incentive object list, and the registration of reserved stock options. Group 1: Decision Process and Approval - On December 11, 2024, the company's board approved the stock option incentive plan and related proposals, which were also verified by the supervisory board [1] - The initial list of incentive objects was publicly announced from December 13 to December 22, 2024, with no objections received during the public notice period [2] - The second extraordinary general meeting on December 30, 2024, approved the incentive plan, granting the board authority to determine the grant date and manage related matters [3] Group 2: Adjustments and Registration - On December 30, 2024, adjustments were made to the initial list of incentive objects, reducing the number of recipients from 901 to 893 and the total number of options from 15.1985 million to 15.0935 million [4] - The registration of the first grant of stock options was completed on January 17, 2025, with a total of 1.5399 million options reserved for 311 individuals [4][5] Group 3: Stock Option Details - The grant date for the reserved stock options is set for December 9, 2025, with a total of 1.5399 million options granted at an exercise price of 16.64 yuan per option [5] - The stock options are sourced from the company's A-share ordinary stock, and the total number of options granted to any individual cannot exceed 1% of the company's total share capital [5] Group 4: Performance Assessment Requirements - The performance assessment for the incentive plan will be conducted over two fiscal years (2026-2027), with annual evaluations determining the exercise ratio based on company performance [8] - Department-level assessments will be based on the overall performance of each department, while individual assessments will be conducted according to departmental performance and individual contributions [10][12] Group 5: Financial Impact and Valuation - The fair value of the stock options will be calculated using the Black-Scholes model, with parameters including a stock price of 39.96 yuan per share and a historical volatility of approximately 19.48% [15][16] - The estimated costs associated with the stock options will be recognized in the company's regular profits and losses, with a minimal impact on net profit anticipated, considering the potential positive effects on company performance [16]

Group 1 - The company, Guangzhou Tinci Materials Technology Co., Ltd., will hold its first extraordinary general meeting of 2026 on January 21, 2026 [1][2] - The meeting will include a proposal to increase the hedging business limit for commodity futures, which was suggested by the controlling shareholder Xu Jinfeng [1][4] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][3] Group 2 - The meeting will be open to all ordinary shareholders registered by the close of trading on January 16, 2026, and they can appoint proxies to attend [3][4] - The proposals to be discussed include two that have already been approved by the board, with one requiring a special resolution needing over two-thirds approval from attending shareholders [4][5] - The company has established specific registration procedures for both corporate and individual shareholders wishing to attend the meeting [5][6] Group 3 - The company has provided a guarantee for its subsidiary, Qinghai Tinci Hongzheng Environmental Technology Co., Ltd., with a maximum amount of 35,704,060 yuan [22][23] - The total guarantee amount provided by the company and its subsidiaries is 399,370.406 million yuan, with a balance of 120,104.23 million yuan, representing 9.17% of the company's latest audited net assets [27][28] - The company has not experienced any overdue guarantees or legal issues related to guarantees [27]

Group 1 - The company held its 40th meeting of the 6th Board of Directors on January 5, 2026, where several resolutions were passed, including amendments to the investment decision management system and changes to the registered capital and company articles [1][2][3] - The registered capital was adjusted from 1,914,344,077 yuan to 1,914,356,799 yuan due to the conversion of "Tinci Convertible Bonds" [3][12] - The company plans to hold its first temporary shareholders' meeting of 2026 on January 21, 2026, to review the resolutions passed by the board [23][29] Group 2 - The company approved changes to the project for the annual production of 300,000 tons of lithium battery electrolyte and the dismantling and recycling of 100,000 tons of iron lithium batteries, reducing the scale to 250,000 tons of electrolyte with a total investment not exceeding 600 million yuan [7][15][17] - The project is expected to achieve an average annual revenue of 367,388,000 yuan and an average annual net profit of 18,002,000 yuan once it reaches full production [17] Group 3 - The company will conduct maintenance on its liquid lithium hexafluorophosphate production line starting March 1, 2026, for a period of 20 to 30 days, which is not expected to significantly impact operations [20][21]

Core Viewpoint - The company has decided to temporarily use idle raised funds to supplement its working capital, amounting to a maximum of 700 million RMB, for a period not exceeding 12 months [1]. Group 1 - The company held its 25th meeting of the 6th Board of Directors and the 20th meeting of the 6th Supervisory Board on December 30, 2024, where the proposal to use idle raised funds was approved [1]. - The company will use the idle funds in a manner that does not affect the normal progress of the investment projects funded by the raised capital [1]. - The company has notified the sponsor institution and the sponsor representative about the return of the funds [2]. Group 2 - On December 22, 2025, the company has returned the 700 million RMB used for temporary working capital back to the raised funds special account ahead of schedule [2]. - The return of the funds was completed and communicated to the relevant parties [2].

The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. WARNING The publication of this announcement is required by The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Securities and ...

The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Application Proof, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Application Proof. Application Proof of Guangzhou Tinci Materials Technology Co., Ltd. 廣州天賜高新材料股份有限公司 (the "Company") (A joint stock limited company incorp ...

香港聯合交易所有限公司及證券及期貨事務監察委員會對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 1 (a) 在聯交所網站登載本公告，並不會引起本公司、其聯席保薦人、保薦人兼整 體協調人、整體協調人、顧問或包銷團成員於香港或任何其他司法權區進行 發售或配售活動的任何責任。本公司會否進行發售或配售仍屬未知之數； (b) 本公告所涉及的上市申請並未獲批准，聯交所及證監會或會接納、發回或拒 絕有關的公開發售及╱或上市申請； (c) 本公告不應被視為誘使認購或購買任何證券，亦無意構成該等勸誘； (d) 本公司或其任何聯屬公司、顧問或包銷團成員概無於任何司法權區透過刊發 本公告而發售任何證券或招攬認購或購買任何證券的要約； (e) 本公告（及其所載資料）僅供參考，並不構成或組成在美國（包括其領土及屬 地、美國任何州及哥倫比亞特區）或在有關要約或出售屬違法的任何其他司 法權區提呈發行或出售或招攬購買、認購或以其他方式收購本公司任何證券 的任何要約的一部分。本公司相信，其為「外國私人發行人」（「外國私人發行 人」） ...

香港聯合交易所有限公司與證券及期貨事務監察委員會對本申請版本的內容概不負責，對其準確性或完整 性亦不發表任何意見，並明確表示概不就因本申請版本全部或任何部分內容而產生或因倚賴該等內容而引 致的任何損失承擔任何責任。 Guangzhou Tinci Materials Technology Co., Ltd. 廣州天賜高新材料股份有限公司 （「本公司」） （於中華人民共和國註冊成立的股份有限公司） 的申請版本 警告 本申請版本乃根據香港聯合交易所有限公司（「聯交所」）及證券及期貨事務監察委員會（「證監會」）的要求 而刊發，僅用作提供資訊予香港公眾人士。 本申請版本為草擬本，其內所載資料並不完整，亦可能會作出重大變動。 閣下閱覽本文件，即代表 閣 下知悉、接納並向本公司、其聯席保薦人、整體協調人、顧問或包銷團成員表示同意： 於本公司招股章程根據香港法例第32章公司（清盤及雜項條文）條例送呈香港公司註冊處處長登記前，不 會向香港公眾人士提出要約或邀請。倘在適當時候向香港公眾人士提出要約或邀請，有意投資者務請僅依 據於香港公司註冊處處長註冊的本公司招股章程作出投資決定。該文件的文本將於發售期內向公眾人士刊 發。 (a ...