Shandong Baogai New Materials Technology Co.,Ltd.HKEX: 8090

Poll results of the extraordinary general meeting held on September 23, 2026; and (2) abolition of the Supervisory committee

· Issued by Shandong Baogai New Materials Technology Co.,Ltd. via HKEXnews

Filed with HKEX · Stock code 8090 · · 4 pages · English

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 8090) (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 23, 2026; AND (2) ABOLITION OF THE SUPERVISORY COMMITTEE References are made to the (i) announcement dated August 25, 2026 (the “Announcement”); (ii) circular dated September 2, 2026 (the “Circular”); and (iii) noti

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