Securities Code: 002046 Securities Abbreviation: Guoji Jinggong Announcement Number: 2026-006 Guoji Jinggong Group Co., Ltd. Announcement of Resolution of the First Extraordinary General Meeting of 2026 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to the resolutions of the previous general meeting.
I. Meeting Convening and Attendance
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Time of Meeting: The on-site meeting was convened at: January 21, 2026, 15:20 The online voting period was: The specific time for online voting through the Shenzhen Stock Exchange system was January 21, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System was any time from January 21, 2026, 9:15 to 15:00.
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Location of On-site Meeting: Company Conference Room, No. 121 Science Avenue, New Materials Industrial Park, Zhengzhou City
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Method of Convening: Combination of on-site voting and online voting
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Convener: The Company's Board of Directors
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Chairman: Mr. Jiang Wei, Chairman of the Company