[Material*-KY] Announcement of Correction to Certain Contents of the Company's 114th Annual Shareholders' Meeting Report

1. Date of Fact: 115/08/10 2. Company Name: Jinan Nature New Materials Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: To correct certain contents of the company's 114th annual shareholders' meeting report. 6. Items/Reports Subject to Correction: 1. Letter to Shareholders 2. Employee Data as of the Date of Printing the Annual Report 7. Amounts/Contents/Pages Before Correction: Chinese Version - Page 1, Page 3, and Page 84 English Version - Page 1, Page 4, and Page 113 8. Amounts/Contents/Pages After Correction: Chinese Version - Page 1, Page 3, and Page 84 English Version - Page 1, Page 4, and Page 113 9. Countermeasures: The corrected annual report has been re-uploaded to the Public Information Observation Station (revised version after shareholders' meeting). 10. Other Matters to be Disclosed: None