Hengyi Petrochemical 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, without any false records, misleading statements, or significant omissions.
Special Reminder
- There were no new, changed, or rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to previous resolutions made by the shareholders' meeting.
Hengyi Petrochemical Co., Ltd. convened its third extraordinary shareholders' meeting on June 2, 2026, using a combination of on-site and online voting methods (hereinafter referred to as "this meeting") to review and approve relevant proposals. The details are announced as follows:
I. Meeting Time and Attendance
(1) Meeting Time
- On-site meeting time: June 2, 2026 (Tuesday) at 14:30.
- Online voting time: June 2, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 2, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on June 2, 2026.
(2) Meeting Method
The meeting was conducted through a combination of on-site voting and online voting.
(3) Meeting Venue
The on-site meeting was held at the Hengyi Nanchan Mingzhu Company Conference Room, No. 260, Shixin North Road, Xiaoshan District, Hangzhou City.
(4) Convener
The Board of Directors of the Company.
(5) Meeting Host
Mr. Qiu Yibo, Chairman of the Company.
(6) Meeting Legality
The convening of this shareholders' meeting has been approved by the Board of Directors, and the procedures for convening and holding the meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The qualifications of the convener are legal and effective.