- Stock Code: 000683
Stock Abbreviation: Boyuan Chemical
Announcement Number: 2026-009
Inner Mongolia Boyuan Chemical Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
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.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
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Meeting Time:
On-site meeting time: February 27, 2026 (Friday) at 14:50.
Online voting time: The time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on February 27, 2026, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on February 27, 2026. -
Meeting Location:
Conference Room, 19th Floor, Boyuan Building, Eerduosi City, Dongsheng District, Etotok West Street. -
Meeting Method:
A combination of on-site voting and online voting. -
Convener:
The company's board of directors. -
On-site Meeting Host:
Mr. Dai Jifeng, Chairman. -
The convening of the meeting complies with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," and relevant laws, regulations, departmental rules, and the company's articles of association.