Meeting Information - The shareholder meeting is scheduled for September 23, 2025, at 14:30 [1] - The meeting will be held at Jinko Center, No. 1, 1466 Shenchang Road, Minhang District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] Agenda Items - The meeting will discuss proposals including increasing registered capital and revising the company's articles of association [2] - A proposal to adjust the conversion price of "Jinko Convertible Bonds" will also be presented [2] - Related shareholders holding "Jinko Convertible Bonds" must abstain from voting on this proposal [2] Attendance Requirements - Only shareholders registered by the close of trading on September 16, 2025, are eligible to attend [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on September 22, 2025, from 9:00 to 16:00 [4] - The registration location is the same as the meeting venue [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the board office is provided for any inquiries [5]

Group 1 - The stock price of Jinggong Steel Structure closed at 3.27 yuan on July 31, 2025, down 0.08 yuan, a decrease of 2.39% from the previous trading day [1] - The trading volume on that day was 301,600 hands, with a transaction amount of 99 million yuan, resulting in a turnover rate of 1.52% [1] - Jinggong Steel Structure's main business includes the design, manufacturing, and installation of steel structure buildings, covering areas such as prefabricated buildings and data centers [1] Group 2 - The company announced that from July 18 to July 31, the closing price of the stock had been below 80% of the current conversion price for 10 trading days, which may trigger the adjustment conditions for the "Jinggong Convertible Bonds" conversion price [1] - If the conditions are met, the company will convene a board meeting to consider whether to adjust the conversion price [1] - On July 31, the net outflow of main funds from Jinggong Steel Structure was 18.2061 million yuan, accounting for 0.28% of the circulating market value [1]

Group 1 - The board of directors of Mars Man Kitchenware Co., Ltd. held its 27th meeting on July 21, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board reviewed and approved the proposal not to adjust the conversion price of the "Mars Convertible Bonds" downwards, despite the stock price being below 85% of the current conversion price for at least 15 trading days out of the last 30 [1][2] - The decision was made considering the company's long-term stable development, intrinsic value confidence, and market conditions, with a clear intention to manage investor expectations [2] Group 2 - The board decided that from the date of this meeting until December 31, 2025, if the conditions for downward adjustment of the conversion price are triggered again, no proposal for adjustment will be made [2] - The next period for triggering the conversion price adjustment conditions will restart from January 1, 2026, and the board will reconvene to decide on any future adjustments if necessary [2]

Group 1 - The company held its 19th (temporary) meeting of the 5th Board of Directors on June 20, 2025, with all seven directors present, and the meeting complied with relevant regulations [1] - The Board decided not to adjust the conversion price of the "Keli Convertible Bond" downwards, despite it triggering the downward adjustment clause as of June 20, 2025 [2] - The decision was made considering the company's fundamentals, stock price trends, and market environment, aiming to protect the interests of all investors [2] Group 2 - The company plans to invest up to €50 million in the construction of the third phase of the precision structural components project for power batteries in Hungary [2][3] - The investment proposal was approved unanimously by the Board, with all seven votes in favor [3]