Securities Code: 001378 Securities Abbreviation: Derong New Material Announcement Number: 2026-029
Guangdong Derong New Material Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
- On-site Meeting Time: May 6, 2026, 14:00
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 6, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet Voting System can be done at any time between 9:15 and 15:00 on May 6, 2026.
- On-site Meeting Location: Conference Room 2, 1st Floor, No. 1 Guanxing Road, Lüdi Community, Xintan Town, Shunde District, Foshan City, Guangdong Province.
- Meeting Method: A combination of on-site voting and online voting.
- Meeting Convener: The Board of Directors
- Meeting Chairman: Luo Weiman, Chairman
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Rules for Shareholder Meetings of Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association."