Shenzhen Stock Exchange: Evergreen _ Regulatory Letter

Regulatory Letter of

Shenzhen Stock Exchange on Jiangxi Wannianqing Cement Co., Ltd., Li Shifeng and Xiong Hannan Regulatory Letter of Company Department [2026] No.8 Jiangxi Wannianqing Cement Co., Ltd., Li Shifeng, Xiong Hannan: According to the facts ascertained in the Decision on Ordering Jiangxi Wannianqing Cement Co., Ltd. to Take Corrective Measures and Issuing Warning Letters to Li Shifeng and Xiong Hannan ( [2026] No.1) issued by Jiangxi Regulatory Bureau of China Securities Regulatory Commission, Jiangxi Wannianqing Cement Co., Ltd. (Hereinafter referred to as the Company) has the problems of non-standard corporate governance, non-standard business and financial accounting, inaccurate disclosure of major customer income, incomplete disclosure of restricted monetary funds and other information disclosure problems, as follows: First, the long-term vacancy of the secretary of the board of directors. Since January 2023, the duties of the secretary of the board of directors of the company have been performed by the deputy general manager. Second, the financial accounting of trade business is not standardized. Subsidiaries Jiangxi Nanfang Wannianqing International Trade Co., Ltd. and Jiangxi Nanfang Wannianqing Cement Co., Ltd. carry out coal trading service business, and the company adopts the total amount method to calculate the related business, resulting in inaccurate disclosure of revenue and cost in 2024. Third, the disclosure of major customers is inaccurate. The income statistics of some customers of the company are inaccurate and the customers controlled by the same actual person are not listed together. Fourthly, the information disclosure of limited monetary capital rights is incomplete and the disclosure of cash flow statement is inaccurate. The company did not include some bank acceptance deposits and some restricted monetary capital accounts in the statistical scope. The above acts of your company violate the provisions of Article 1.4, Article 2.1.1, Article 4.4.5 and Article 4.4.6 of the Stock Listing Rules of the Stock Exchange (Revised in 2025). Li Shifeng, the general manager of your company at that time, and Xiong Hannan, the chief financial officer, the secretary of the board of directors (acting) and the deputy general manager, failed to perform their duties conscientiously and diligently, which violated the provisions of Article 1.4 and Article 2.1.1 of the Stock Listing Rules of the Stock Exchange (Revised in 2025). We hope that your company and all directors and senior managers will earnestly learn a lesson, and remind your company and all directors and senior managers to strictly abide by the Securities Law, the Company Law and other laws and regulations, as well as the Stock Listing Rules of our company and relevant provisions, to perform the obligation of information disclosure truthfully, accurately, completely, timely and fairly, and to prevent the occurrence of such incidents. Hereby inform. Listed Company Management Department I of Shenzhen Stock Exchange January 23, 2026 Copy to: Listed Company Supervision Division of China Securities Regulatory Commission Copy to: Listed Company Supervision Division

of Jiangxi Securities Regulatory Bureau