公告日期：2026-04-21

Kunming Chuan Jin Nuo Chemical Co., Ltd.

2025 Annual Report

Stock Code: 300505.SZ

Announcement No.: 2026-007

Announcement Date: March 2026

Section I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”) and the directors, as well as senior management
personnel of Kunming Chuan Jin Nuo Chemical Co., Ltd. (hereinafter referred to as the
“Company”) hereby guarantee that the contents of this annual report are true, accurate, and
complete, without any false records, misleading statements, or material omissions, and assume
joint and several liability for its contents.

Liu Meng, the person in charge of the Company, Huang Hai, the person responsible for
accounting of the Company, and Wang Shiya, the person in charge of the accounting
institution (the person responsible for accounting), declare that they warrant the truthfulness,
accuracy and completeness of the financial statements in this Annual Report.

All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.

Any forward-looking statements in this Report, such as those related to future plans,
strategies, or performance forecasts, do not constitute any substantial commitment by the
Company to any investors or related parties. Investors and related parties should maintain
sufficient awareness of the associated risks and understand the differences between plans,
forecasts, and commitments.

The Company has detailed the risks it faces in this Report. Please refer to Section III,
“Management Discussion and Analysis,” Part “XI. Outlook for the Company’s Future
Development iii. Potential risks and mitigation measures”.

The Company’s profit distribution plan approved at the meeting of the Board of Directors is
as follows: To distribute a cash dividend of RMB4 (tax-inclusive) per 10 shares and 0 bonus
shares (tax-inclusive) to all ……
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