Shenyang Chemical Co., Ltd. 2026 Second Extraordinary General Meeting Resolution Announcement

✨ AI Summary

This announcement details the resolutions passed at Shenyang Chemical Co., Ltd.'s second extraordinary general meeting. Key decisions included the election of an independent director and amendments to board committee regulations. The meeting was held on August 10, 2026, with a quorum of 27.3494% of voting shares. All proposed resolutions were approved.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. By-election of independent directors, cumulative voting system applicable 1.1. Wang Min, independent director 2. Adjustment of the members of audit committee of the board 3. Amendments to the management measures for the appointment of directors 4. Amendments to the performance appraisal implementation rules for directors

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 000698 Securities Abbreviation: ST Shenhua Announcement No.: 2026-035

Shenyang Chemical Co., Ltd.

2026 Second Extraordinary General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Special Notes:

No proposals were rejected at this shareholders' meeting.
This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening:

On-site meeting convening time: August 10, 2026 (Monday) at 14:30
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system was August 10, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system was any time during the period of August 10, 2026, from 9:15-15:00.
Meeting location: Conference room of the company's office building at No. 55, Shenxi East Road, Shenyang Economic and Technological Development Zone, Liaoning Province.
Meeting method: Combination of on-site voting and online voting.
Convener: The Company's Board of Directors.
Chairman: Mr. Zhu Bin, Chairman.
The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.

(II) Meeting Attendance:

Overall shareholder attendance:

145 shareholders attended through on-site and online voting, representing 224,132,518 shares, or 27.3494% of the Company's total voting shares.

Of these, 1 shareholder attended through on-site voting, representing 218,663,539 shares, or 26.6821% of the Company's total voting shares.

144 shareholders attended through online voting, representing 5,468,979 shares, or 0.6673% of the Company's total voting shares.

Overall attendance of minority shareholders:

144 minority shareholders attended through on-site and online voting, representing 5,468,979 shares, or 0.6673% of the Company's total voting shares.

Of these, 0 minority shareholders attended through on-site voting, representing 0 shares, or 0.0000% of the Company's total voting shares.

144 minority shareholders attended through online voting, representing 5,468,979 shares, or 0.6673% of the Company's total voting shares.

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