Anhui Jinyan Kaolin New Materials Co., Ltd.HKEX: 2693

Poll results of the 2026 second extraordinary general meeting

· Issued by Anhui Jinyan Kaolin New Materials Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2693 · · 4 pages · English

ANHUI JINYAN KAOLIN NEW MATERIALS CO.,LTD. 安徽金岩高嶺土新材料股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2693) POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING References are made to the notice of the 2026 second extraordinary general meeting (the “EGM”) (the “EGM Notice”) and the circular (the “Circular”) both dated 3 Sept

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