Core Points - Jiangxi Yuean New Materials Co., Ltd. completed the election of its third board of directors and appointed senior management on May 16, 2025 [1] - Li Shangkui was elected as the chairman and Li Bo as the vice chairman of the third board of directors [1] - The board consists of three non-independent directors and three independent directors, along with one employee representative director [1] Board Election and Composition - The third board of directors was elected through a cumulative voting system during the annual shareholders' meeting [1] - The board includes four specialized committees: Audit Committee, Remuneration and Assessment Committee, Strategy Committee, and Technology Committee [2] - Independent directors hold a majority in the Audit and Remuneration Committees [3] Senior Management Appointments - Wang Bing was appointed as the general manager, Li Bo as the deputy general manager, and Zhang Yang as the board secretary and financial director [3] - Liao Mingjiao was appointed as the securities affairs representative [3] - All appointed personnel meet the qualifications required by relevant laws and regulations [4] Individual Qualifications - Zhang Yang has extensive experience in corporate governance and capital operations, with a background in investment management [5] - Liao Mingjiao has held various positions in the company and has been involved in investor relations and information disclosure [6] - Both Zhang Yang and Liao Mingjiao do not have any disqualifications or conflicts of interest with major shareholders or other executives [5][6]

Core Viewpoint - Jiangxi Yuenan New Materials Co., Ltd. has initiated a stock incentive plan for 2025, which includes the first grant of restricted stocks to selected employees and management, aimed at enhancing motivation and aligning interests with shareholders [1][6][15]. Summary by Sections Independent Financial Advisor Report - The independent financial advisor, Everbright Securities Co., Ltd., has confirmed that the stock incentive plan has undergone necessary approval procedures and complies with relevant regulations [6][15]. - The plan involves granting restricted stocks to 257 individuals, with a total of 1.8753 million shares allocated, adjusted from an initial 1.9173 million shares due to changes in eligible participants [8][15]. Approval Process - The approval process included discussions and resolutions at the board and supervisory committee meetings, ensuring that all necessary checks and balances were in place [6][7]. - The plan was publicly disclosed on the Shanghai Stock Exchange, ensuring transparency and compliance with regulatory requirements [8][15]. Grant Conditions - The grant of restricted stocks is contingent upon the fulfillment of specific conditions, including the absence of negative audit opinions and compliance with legal regulations [9][15]. - The vesting schedule for the restricted stocks is structured over a maximum of 60 months, with specific percentages vesting at designated intervals [11][12]. Impact on Financials - The implementation of the stock incentive plan is expected to have implications for the company's financial status and operational results, which will be assessed in accordance with accounting standards [16][17].

Group 1 - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan [1][2] - During the self-examination period, 16 individuals were identified as having traded the company's stock, while others did not engage in any trading activities [2][3] - The company confirmed that the trading activities of the identified individuals were based on public market information and personal judgment, not on insider information related to the incentive plan [2][3] Group 2 - The company adhered to relevant regulations and internal confidentiality measures during the planning of the incentive program, ensuring limited access to insider information [3] - No instances of information leakage or insider trading related to the incentive plan were found during the self-examination period [3]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Jiangxi Yue'an New Materials Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and resolutions passed [2][15]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors and approved by multiple board and supervisory meetings [3]. - The notice for the meeting was published on April 25, 2025, and included details such as the convenor, time, location, voting methods, and agenda items [4]. - The meeting was held on May 16, 2025, combining on-site and online voting, with the online voting period from 9:15 AM to 3:00 PM on the same day [4][5]. Group 2: Attendance and Voting - A total of 56 participants attended the meeting, holding 65,755,715 shares, which accounted for 54.8726% of the total shares [5][6]. - Online voting involved 52 shareholders, representing 15,724,090 shares, or 13.1216% of the total shares [5]. - The qualifications of all attendees, including shareholders and proxies, were verified and deemed valid [6]. Group 3: Resolutions and Voting Results - All agenda items discussed at the meeting fell within the authority of the shareholders' meeting and were consistent with the notice and announcement [6]. - The voting results showed overwhelming support for the resolutions, with the majority receiving over 99% approval [7][9][10]. - Specific resolutions included those related to changes in business registration and internal management, all of which passed with significant majorities [10][14].

证券代码：688786 证券简称：悦安新材 公告编号：2025-027 江西悦安新材料股份有限公司 第三届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、会议召开情况 江西悦安新材料股份有限公司（以下简称"公司"）第三届董事会第一次会 议于 2025 年 5 月 16 日在公司会议室以现场方式召开，会议通知期限已取得全体 董事的豁免。本次董事会会议应到董事 7 人，实到董事 7 人，会议由李上奎先生 主持。本次会议的召集、召开方式符合《中华人民共和国公司法》 （以下简称"《公 司法》"）及《江西悦安新材料股份有限公司章程》（以下简称"《公司章程》"） 的规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）《关于豁免第三届董事会第一次会议通知期限的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 （二）《关于选举公司第三届董事会董事长的议案》 根据《公司法》《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则 ...

江西悦安新材料股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激 励计划首次授予激励对象名单的核查意见 （截至授予日） 江西悦安新材料股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》（以下 简称"《监管指南第 4 号》"）以及《江西悦安新材料股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，对《江西悦安新材料股份有限公司 2025 年限制 性股票激励计划（草案）》（以下简称"本次激励计划"）首次授予的激励对象名单 进行审核，发表核查意见如下： 为激励对象的下列情形： （1） 最近 12 个月内被证券交易所认定为不适当人选； （2） 最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3） 最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市 ...

| 证券代码：688786 | 证券简称：悦安新材 公告编号：2025-026 | | --- | --- | | 江西悦安新材料股份有限公司 | | | 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 | | | 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | | 重要内容提示： | | | ? | 本次会议是否有被否决议案：无 | | 一、 | 会议召开和出席情况 | | （一） | 股东会召开的时间：2025 年 5 月 16 日 | | （二） | 股东会召开的地点：江西省赣州市大余县新世纪工业城新华工业园江西 | | 悦安新材料股份有限公司会议室 | | | （三） | 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | 其持有表决权数量的情况： | | | 普通股股东人数 | 56 | | 65,755,715 | 普通股股东所持有表决权数量 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 54.8726 | | （四） | 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 | ...

证券代码：688786 证券简称：悦安新材 公告编号：2025-028 江西悦安新材料股份有限公司 关于换届完成暨选举董事长、副董事长、董事会专门委员 会委员及聘任公司高级管理人员、 证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 江西悦安新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 2024 年年度股东会，选举产生了公司第三届董事会非独立董事及独立董事。 同日， 公司召开了第三届董事会第一次会议，审议通过了《关于选举公司第三届董事会 董事长的议案》《关于选举公司第三届董事会副董事长的议案》《关于选举公司 第三届董事会各专门委员会委员及主任委员的议案》及《关于聘任高级管理人员、 证券事务代表的议案》，完成了第三届董事会的换届选举及相关人员的聘任工作。 现将具体情况公告如下： 一、董事会换届暨选举第三届董事会董事长、副董事长情况 2025 年 4 月 29 日，公司召开了职工代表大会，通过民主选举的方式选举于缘 宝先生为公司第三届董事会职工代表董事。2025 年 5 月 1 ...

证券代码：688786 证券简称：悦安新材 公告编号：2025-026 江西悦安新材料股份有限公司 2024 年年度股东会决议公告 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 16 日 （二） 股东会召开的地点：江西省赣州市大余县新世纪工业城新华工业园江西 悦安新材料股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 56 | | --- | --- | | 普通股股东人数 | 56 | | 2、出席会议的股东所持有的表决权数量 | 65,755,715 | | 普通股股东所持有表决权数量 | 65,755,715 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 54.8726 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 54.8726 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由公司董事会召集，由公司董事长李上奎先生主持会议，会议采用 现 ...

证券代码：688786 证券简称：悦安新材 公告编号：2025-027 江西悦安新材料股份有限公司 第三届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、会议召开情况 （三）《关于选举公司第三届董事会副董事长的议案》 1 江西悦安新材料股份有限公司（以下简称"公司"）第三届董事会第一次会 议于 2025 年 5 月 16 日在公司会议室以现场方式召开，会议通知期限已取得全体 董事的豁免。本次董事会会议应到董事 7 人，实到董事 7 人，会议由李上奎先生 主持。本次会议的召集、召开方式符合《中华人民共和国公司法》（以下简称"《公 司法》"）及《江西悦安新材料股份有限公司章程》（以下简称"《公司章程》"） 的规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）《关于豁免第三届董事会第一次会议通知期限的议案》 鉴于各位董事已充分知悉公司第三届董事会第一次会议的召开时间和审议 事项，为提高会议决策效率，尽快完成对本次会议有关议案 ...