江阴江化微电子材料股份有限公司关于控股股东相关承诺履行完毕的公告

Group 1 - The core announcement is about the completion of the commitment by the controlling shareholder, Zibo Xingheng Tusheng, regarding the shares acquired in Jiangyin Jianghua Microelectronics Materials Co., Ltd. [1][4] - Zibo Xingheng Tusheng acquired 22,448,620 shares, which were later increased to 37,938,168 shares after stock dividends, representing 9.84% of the total share capital of the company [1][4]. - The commitment period for the shares acquired was from April 12, 2022, to April 11, 2025, during which the shares could not be transferred [2][3]. Group 2 - As of the announcement date, Zibo Xingheng Tusheng has adhered to the share lock-up commitment without any violations [4]. - The company held its annual general meeting on April 11, 2025, where all proposed resolutions were passed without any objections [8][10]. - The meeting was legally convened and conducted, with all necessary procedures and qualifications met according to relevant laws and regulations [14].