Huaxin Cement announced that the company intends to request the 3rd Extraordinary General Meeting of Shareholders in 2026 to grant the board of directors general authorization to issue additional H shares in the form of a special resolution, authorizing the board of directors to decide to allocate, issue and process additional H shares or similar rights not exceeding 10% of the company's issued shares during the relevant period, and may amend the “Articles of Association” accordingly. The relevant period is from the date of approval of the shareholders' meeting to the earliest of the three dates of the 2026 annual shareholders' meeting, the expiration date of 12 months after approval, and the date on which the shareholders' authorization is withdrawn or amended.

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