Xianglou New Materials: Intends to issue stocks to specific investors.

The announcement of Xianglou New Materials stated that the company held the twenty-seventh meeting of the third board of directors and the twenty-fourth meeting of the third board of supervisors on August 12, 2025, and approved the relevant proposal for the company to issue shares to specific parties. The "Pre-proposal of Suzhou Xianglou New Materials Co., Ltd. for Issuing Shares to Specific Parties in 2025" and related announcements have been disclosed on the GEM Information Disclosure Website designated by the China Securities Regulatory Commission, the Choice Data Information Network. The specific plan and proposal for this share issuance need to be reviewed and approved by the shareholders' meeting and obtain approval or approval from the relevant approval authority.