Anhui Jinyan Kaolin New Materials Co., Ltd. (“Jinyan Kaolin”) confirmed that all eight ordinary resolutions tabled at the Annual General Meeting held on 21 April 2026 were approved by poll with 100 % support.
Key voting data • Shareholder attendance: 76.96 million shares, representing 79.18 % of the 97.19 million shares in issue. • All resolutions—including the 2025 Board report, independent directors’ report, 2025 annual report (H-share and NEEQ versions), re-appointment of auditors, 2025 profit distribution plan, 2026 banking facilities and 2026 directors’ remuneration—received unanimous votes in favour.
Final dividend • Cash distribution: RMB 2.27 per 10 shares (tax inclusive). • Currency conversion for H-share holders: HKD 2.590632 per 10 shares, based on an average exchange rate of HKD1 = RMB0.876234 over the five business days preceding the AGM. • Record date: 25 April 2026. • Payment date: 22 May 2026. • Register closure for H-share transfers: 25–30 April 2026 (both days inclusive); share transfer documents must be lodged by 4:30 p.m. on 24 April 2026.
Tax treatment Dividend income for individual H-share holders will be subject to PRC individual income tax withholding, with potential treaty-based reductions where applicable, as detailed in the company’s circular.
Administrative notes Computershare Hong Kong Investor Services Limited acted as meeting scrutineer. All directors attended the AGM except one independent non-executive director who was absent due to work commitments.
With unanimous shareholder support and a defined dividend timetable, Jinyan Kaolin moves into the 2026 financial year with renewed auditor engagement and approved operational mandates.
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