Xinxiang Chemical Fiber Co., Ltd.
Announcement No.: 2026-023
The company and all members of the board 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 meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details and Attendance
(1) Meeting Time:
- On-site meeting time: April 29, 2026, at 14:30
- Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are April 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 to 15:00 on April 29, 2026.
(2) Meeting Location:
507 Conference Room, New Office Building, Xinxiang Chemical Fiber Co., Ltd., Intersection of Xinchang Road and Jingba Road, Hongqi District, Xinxiang City.
(3) Meeting Method:
This shareholders' meeting combined on-site voting and online voting. The company provided a network voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting period.
(4) Convener:
The Board of Directors of the company
(5) Chairperson:
Mr. Shao Changjin, Chairman
(6) Overall Attendance:
A total of 248 shareholders participated through on-site and online voting, representing 715,887,554 shares, accounting for 43.2064% of the total shares with voting rights. Among them, 3 shareholders voted on-site, representing 442,507,279 shares (26.7069%), and 245 shareholders voted online, representing 273,380,275 shares (16.4995%).
(7) Attendance of Minority Shareholders:
A total of 246 minority shareholders participated through on-site and online voting, representing 78,501,590 shares, accounting for 4.7379% of the total shares with voting rights. Among them, 2 minority shareholders voted on-site, representing 200 shares (0.0000%), and 244 minority shareholders voted online, representing 78,501,390 shares (4.7378%).
(8) Attendance of Directors and Management:
All directors of the company attended the meeting, along with senior management and the appointed witnessing lawyer.
II. Proposal Review and Voting Results
The meeting reviewed and approved the following proposals through on-site voting (using a named voting method) and online voting: