yl9193永利（集团）股份公司

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Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appoi

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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTI

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2026

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Notification Letter and Request Form to Non-Registered Holders

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Zhuhai Shuifa Singyes New Materials Technology Co., Ltd

Phone:0756-6916731

Address:No. 9 Jinzhu Road, Science and Technology Innovation Coast, High-tech Zone, Zhuhai City, Guangdong Province

If you want to visit Xingye New Materials, you have the following transportation options:
By bus: K1 Road, get off at Rossini Station and go to Chuangxin 9 Road
Self-driving: Refer to the map signs to drive north of Gangwan Avenue and turn right to Jinfeng North Road, turn left at red light and turn left at Keji 9th Road and go straight to Chuangxin 9th Road and turn right

Introduce: Company Introduction; Nine major systems; Four major centers

Products: Dimming series; Photoelectric series; ITO film; Automotive PDLC dimming film

Applications: Building curtain wall; Smart metro; City lighting; Smart office

News: Company news; Industry news

Investor Relations: Company Information & Directors; Financial information

Copyright © Zhuhai Shuifa Singyes New Materials Technology Co., Ltd. All right reserved 粤ICP备14010031号 key word:Dimming glass film,atomized glass,dimming film,intelligent dimming film,conductive film,dimming glass

BY:HCH

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WeChat

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Business negotiation: Mr. Zhang

Telephone:0756-6916731

Email:zhangbo02@zhsye.com

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yl9193永利（集团）股份公司

Investor Relations

Business negotiation: Mr. Zhang