This announcement details the resubmission of previously unapproved proposals to the shareholders meeting for review. The proposals were initially discussed on May 15, 2026, with voting results indicating a rejection of certain resolutions. The company aims to clarify the necessary procedures and requirements for the resubmission. The announcement also outlines the relevant legal and procedural frameworks.
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Beifang Huachuang Chemical Industry Co., Ltd. (hereinafter referred to as "the Company") held its 2025 annual shareholders meeting on May 15, 2026, and reviewed the "2026 Annual Business Plan Report." The specific voting results are as follows:
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