North Huajin Chemical Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Situation of Previous Shareholder Meeting Not Approved
The Company held the 2025 Annual Shareholder Meeting on May 15, 2026, where the "2026 Annual Expected Report on Daily Related Transactions" was not approved. The specific voting situation is as follows: This proposal is related to transactions with connected parties, and the connected shareholders present at the meeting abstained from voting. The voting results were:
| Vote Type | Number of Shares | Percentage of Voting Shares |
|---|---|---|
| Agree | 7,328,701 | 39.73% |
| Oppose | 11,066,265 | 60.00% |
| Abstain | 49,500 | 0.27% |