Core Viewpoint - Jiangsu Lopal Tech. Co., Ltd. proposes to change its company name, amend its articles of association, and abolish the supervisory board to enhance corporate governance and align with its expanded business structure [4][7][10]. Group 1: Company Name Change - The company plans to change its Chinese name from "Jiangsu Lopal Tech. Co., Ltd." to "Jiangsu Lopal Tech. Group Co., Ltd." and its English name accordingly to reflect its growth and expanded product portfolio [4][5]. - The name change aims to provide a more suitable corporate image and identity, aligning with the company's strategic direction and future development [4][6]. Group 2: Amendments to Articles of Association - The board recommends amending the articles of association to reflect the name change and to abolish the supervisory board, replacing it with an audit committee [7][10]. - The proposed amendments are intended to comply with regulatory requirements for listed companies and to improve corporate governance [7][8]. Group 3: Corporate Governance Enhancements - The company has reviewed and revised its corporate governance system to enhance operational standards and protect shareholder rights [8][10]. - The revised governance system includes rules for shareholder meetings, board meetings, independent directors, and management of related party transactions, among others [8][10]. Group 4: Extraordinary General Meeting (EGM) - An extraordinary general meeting is scheduled for August 8, 2025, to allow shareholders to consider and vote on the proposed resolutions [8][10]. - The voting on the resolutions will be conducted in accordance with the listing rules, and shareholders must ensure their eligibility to vote by registering their shares before the meeting [9][10].

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on August 8, 2025, at 14:00 in Nanjing [1][3] - The meeting will be conducted through a combination of on-site and online voting [3][5] Voting Details - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][6] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal to change the company name and abolish the supervisory board [7] - The proposals have been approved by the company's board of directors in a prior meeting [3] Attendance and Registration - Shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [8] - A proxy can be appointed to attend and vote on behalf of the shareholder [8][9] Additional Information - The company has provided contact details for inquiries regarding the meeting [8]

Fundraising Overview - Jiangsu Longpan Technology Co., Ltd. has received approval from the China Securities Regulatory Commission for a non-public offering of 82,987,551 shares at a price of RMB 26.51 per share, raising a total of RMB 2,199,999,977.01 [1][2] - The funds were received on May 18, 2022, and have been verified by Zhongtianyun Accounting Firm [1] New Fundraising Account and Regulatory Agreement - The company has established a new fundraising account and signed a five-party regulatory agreement to ensure proper management and protection of investor rights [2][3] - The agreement involves Jiangsu Longpan Technology, Changzhou Liyuan New Energy Technology Co., Ltd., Sichuan Liyuan New Materials Co., Ltd., Guotai Junan Securities Co., Ltd., and Shanghai Pudong Development Bank Nanjing Branch [3] Main Content of the Regulatory Agreement - The funds will be exclusively used for the scale production project of new energy vehicle power and energy storage battery cathode materials [3][4] - The agreement stipulates that the funds must not be used for any other purposes and outlines the responsibilities of each party in monitoring and managing the funds [4][5] - Guotai Junan Securities will conduct ongoing supervision and can perform site investigations and written inquiries regarding the use of the funds [4][5]

Core Viewpoint - Jiangsu Lopal Technology Co., Ltd. plans to change its name to Jiangsu Lopal Technology Group Co., Ltd. to enhance its competitiveness and reflect its business development status, while maintaining its stock abbreviation and code [1][2]. Summary by Sections Company Name Change - The company intends to change its Chinese name from "Jiangsu Lopal Technology Co., Ltd." to "Jiangsu Lopal Technology Group Co., Ltd." and its English name accordingly, while keeping the stock abbreviation and code unchanged [1]. - The name change aims to highlight the company's global strategic layout and integrated strength across multiple business sectors, enhancing investor and partner confidence [2]. Cancellation of Supervisory Board - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [3]. Amendments to Articles of Association - The company will revise its Articles of Association to improve governance and align with the updated Company Law and relevant regulations, including the abolition of rules related to the supervisory board [4]. - Specific amendments include changes to the company’s registered name and the roles of the legal representative, ensuring compliance with legal requirements [5][6].

江苏龙蟠科技集团股份有限公司 董事、高级管理人员持有和买卖本公司股票 管理制度 江苏龙蟠科技集团股份有限公司 董事、高级管理人员持有和买卖本公司股票管理制度 第一章 总 则 本办法所称高级管理人员，以《公司章程》中所界定的人员为准。 第二条 本制度所称公司董事、高级管理人员所持公司股份，包括： （一）登记在其名下的本公司的所有股份及其衍生产品(包括可转换债券、股 权激励计划所发行的股票期权及股票增值权)等； （二）公司董事、高级管理人员从事融资融券交易的，还包括记载在其信用 账户内的公司股份; （三）公司股票上市地证券监管规则规定的其他股份。 按照香港《证券及期货条例》，除了直接持有的权益和淡仓以外，董事和最高行政 人员也被视为对下述人士所持有的权益或淡仓拥有权益： （一）其配偶及未满十八岁的子女； （二）其拥有控制权的公司； （C）就酌情权信托而言，是该信托的成立人并能影响受托人的酌情决定权。 第三条 公司董事、高级管理人员中，属于证券从业人员以及法律法规规定禁 止参与股票交易的其他人员的，在任期或者法定期限内，不得直接或者以化名、借 他人名义持有、买卖股票或者其他具有股权性质的证券，也不得收受他人赠送的股 ...

江苏龙蟠科技集团股份有限公司 期货和衍生品套期保值业务管理制度 江苏龙蟠科技集团股份有限公司 （2025 年 7 月修订） -1- 江苏龙蟠科技集团股份有限公司 期货和衍生品套期保值业务管理制度 第一章 总则 第四条 公司进行期货和衍生品交易应遵守相关法律、法规及规范性文件规 定，同时应遵循本制度的相关规定。公司开展期货和衍生品交易业务应当以生产 经营为基础，以套期保值为目的，不得进行单纯以盈利为目的的投机和套利交易。 第五条 公司进行套期保值业务，应该遵循以下原则： （一）公司进行期货和衍生品套期保值的数量原则上不得超过实际现货交易 的数量，期货和衍生品持仓量原则上应不超过现货库存及订单量； （二）期货和衍生品持仓时间应与现货保值所需的计价期相匹配，相应的套 期保值头寸持有时间原则上不得超出公司现货合同规定的时间或该合同实际执 行的时间； （三）公司应当以公司或子公司的名义设立期货和衍生品交易账户，不得使 用他人账户进行期货和衍生品交易业务； 第一条 为加强江苏龙蟠科技集团股份有限公司（以下简称"公司"）对期货 和衍生品套期保值业务的内部管理，有效防范交易风险，健全和完善管理机制， 确保公司资产安全和套期保 ...

Core Viewpoint - The company has established a management approach to prevent the occupation of funds by controlling shareholders and related parties, aiming to protect the rights and interests of the company, shareholders, and other stakeholders [2][3]. Group 1: General Principles - The management approach is designed to standardize and improve the company's fund management, preventing the occupation of company funds by controlling shareholders and related parties [2]. - This approach applies to the company, its subsidiaries, and controlled subsidiaries [2]. Group 2: Definition of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving payments for wages, benefits, and other expenses without a legitimate transaction [3]. Group 3: Prevention Principles - The company must prevent any direct or indirect occupation of funds by controlling shareholders and related parties, prohibiting practices such as prepaying expenses or providing funds without legitimate transactions [4][5]. - Specific prohibited actions include lending company funds to controlling shareholders, providing guarantees without proper approval, and engaging in transactions lacking genuine commercial rationale [4][5]. Group 4: Transaction Procedures - All related transactions with controlling shareholders must follow strict decision-making procedures, and payments must comply with the company's governance standards [11][12]. Group 5: Responsibilities and Measures - The chairman is the primary responsible person for preventing fund occupation, while the general manager and financial director have specific roles in execution and oversight [6]. - The board of directors and independent directors are tasked with monitoring fund transactions and ensuring compliance with regulations [6][7]. Group 6: Accountability and Penalties - Directors and senior management who facilitate or condone fund occupation will face disciplinary actions, and the company may pursue legal action against controlling shareholders if necessary [20][21]. - The company will conduct annual audits of fund occupation and guarantee issues, with independent directors having the right to request further reviews if discrepancies are found [18][19].

Core Points - The company has established a Compensation and Assessment Committee to enhance the governance structure and manage the evaluation and compensation of directors and senior management [1][2] - The committee consists of three directors, with a majority being independent non-executive directors [2][4] - The committee is responsible for setting evaluation standards, reviewing compensation policies, and making recommendations to the board [3][4] Group 1: Committee Structure - The committee is composed of three members, with independent non-executive directors holding the majority and serving as the chairperson [2][4] - The term of the committee aligns with that of the board, and members can be re-elected [2][6] - A working group under the committee is responsible for preparing materials and coordinating meetings [2][8] Group 2: Responsibilities and Powers - The committee is tasked with developing evaluation standards and compensation mechanisms for directors and senior management [3][4] - It has the authority to seek independent professional advice when necessary, with costs covered by the company [3][4] - The committee must ensure that no compensation plans harm shareholder interests [6][12] Group 3: Decision-Making Process - The committee meets at least once a year, with additional meetings as needed, and requires a quorum of over half of its members to make decisions [8][9] - Meeting records must be maintained, detailing discussions and decisions made [10][11] - The committee's recommendations on compensation must be approved by the board and disclosed to shareholders [6][12] Group 4: Reporting and Transparency - The committee is required to report its activities in the corporate governance report as part of the annual report [11][12] - The company must disclose its compensation policies and details of senior management compensation in its annual report [11][12] - The committee's authority and responsibilities will be publicly available on the company's and the Hong Kong Stock Exchange's websites [12][12]

Core Viewpoint - The document outlines the management system for entrusted financial management of Jiangsu Longpan Technology Group Co., Ltd., emphasizing risk control, investment efficiency, and compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the entrusted financial management system is to strengthen and standardize the management of entrusted financial activities, effectively control risks, enhance investment returns, and protect the interests of the company and its shareholders [1]. - Entrusted financial management refers to the practice of entrusting idle funds to financial institutions for short-term low-risk investments, ensuring the safety and liquidity of the funds while aiming for capital preservation and appreciation [2]. - The company adheres to principles of standardized operations, risk prevention, cautious investment, and capital preservation, prioritizing the normal operation and development of its main business [2]. Group 2: Approval Authority and Execution Procedures - The approval process for entrusted financial management is tiered based on the amount involved, with specific thresholds for board and shareholder approval [3]. - If the amount for entrusted financial management exceeds 10% of the latest audited net assets and is over 10 million yuan, it requires board approval and timely information disclosure [3]. - For amounts exceeding 50% of the latest audited net assets and over 50 million yuan, both board and shareholder approvals are necessary [3]. Group 3: Daily Management and Reporting System - The finance department is responsible for the daily management of entrusted financial activities, including feasibility analysis, risk assessment, and selection of qualified financial institutions as trustees [11]. - A regular reporting system is established, requiring quarterly updates to the board on the status of entrusted financial activities, including profit and loss and risk control measures [12]. Group 4: Risk Control and Information Disclosure - The auditing department conducts regular supervision and audits of the entrusted financial activities to ensure compliance and risk management [13]. - The company must disclose essential information regarding entrusted financial management, including purpose, amount, funding sources, and risk control measures [18]. - Independent directors have the authority to inspect entrusted financial activities, and the audit committee can propose to halt any non-compliant investment activities [17].

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 閣下所持江蘇龍蟠科技股份有限公司（「本公司」）全部股份，應立即將本 通函轉交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Jiangsu Lopal Tech. Co., Ltd. 江蘇龍蟠科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） (1)建議更改公司名稱、修訂公司章程及取消監事會； (2)建議修訂及增加公司治理制度； 及 (3) 2025年第四次臨時股東會通告 董事會函件載於本通函第3至7頁。 本公司謹訂於2025年8月8日（星期五）下午二時正假座中國江蘇省南京市南京經濟技術開發區恆 通大道6號二樓大會議室召開臨時股東會（「臨時股東會」）， ...