Yunnan Energy New Material approves bond issuance plan

Yunnan Energy New Material (the "Company") has announced the successful resolution of its fifth extraordinary shareholders' meeting for 2025, with all proposed resolutions passed. Key among these was the approval to register and issue non-financial enterprise debt financing instruments in the inter-bank bond market. The meeting, held both in person and via online voting, saw participation representing 22.8485% of the company's voting shares. Of the votes cast, 99.6755% were in favor of the bond issuance proposal. The meeting's proceedings and resolutions have been deemed legally compliant and effective by the legal counsel.