I-Puli schedules extraordinary shareholder meeting for board election

Hunan Nanling Industrial Explosive Materials Co., Ltd. (I-Puli) announced resolutions from its 22nd extraordinary meeting of the seventh board of directors, held on October 12, 2025, via telecommunication. All eight directors attended and approved the election of Mr. Zhang Jilong as an independent director candidate to the company's seventh board. Subject to shareholder approval, Mr. Zhang will also serve on the Strategy Committee and the Remuneration and Assessment Committee. His qualifications and independence are awaiting review by the Shenzhen Stock Exchange.

The board also approved the convening of the company's second extraordinary general meeting for 2025. This meeting will be held on October 30, 2025, at 389 Guyuan Road, Yuelu District, Changsha City, Hunan Province. Shareholders will consider the proposal to elect Mr. Zhang Jilong, among other matters, through a combination of on-site voting and online ballot.

The online voting period for the meeting will run from 9:15 to 9:25 AM, 9:30 to 11:30 AM, and 1:00 to 3:00 PM on October 30, 2025, via the Shenzhen Stock Exchange's trading system and internet voting platform. The equity registration date for shareholders eligible to attend and vote is October 27, 2025.