Fuda Alloy's Extraordinary Shareholders' Meeting approved the proposal to increase the comprehensive credit limit with an approval rate of 99.31%.

Fuda Alloy Materials Co., Ltd. (Securities Code: 603045) held its second extraordinary general meeting of 2026 on March 30, 2026 at the Fuda Alloy conference room, No. 308 Binhai 5th Avenue, Wenzhou Economic and Technological Development Zone. The meeting was convened by the company’s board of directors and held in a combined manner of onsite voting and online voting, and was chaired by Mr. Wang Dawu, the chairman of the board. The convening, holding, and voting procedures of the meeting comply with the provisions of the Company Law and the Company’s Articles of Association.

The attendance at the meeting shows that a total of 91 shareholders and proxies attended, representing a total number of voting rights shares of 34,588,706 shares, accounting for 25.5371% of the company’s total number of voting rights shares. All 7 directors in office attended the meeting. The company’s board secretary, Mr. Meng Shan, attended the meeting, and all senior management personnel attended the meeting.

This meeting considered the proposal on “Applying for an Increase in the Comprehensive Credit Facility Limit,” and the specific voting details are as follows:

Of these, the voting results of shareholders with less than 5% are as follows: 613,160 yes votes, accounting for 71.8912%; 111,100 no votes, accounting for 13.0261%; and 128,640 abstention votes, accounting for 15.0827%.

This meeting’s proposal is an ordinary matter and was passed by more than half of the voting rights held by the shareholders attending the general meeting. Lawyers Wang Zhen and Zhang Haodong from Beijing Hairun Tianrui Law Firm witnessed the meeting, and they believed that the convening and holding procedures, the qualifications of the attendees and the convenor, as well as the voting procedures and results, are all lawful and valid.

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