Important Content Reminder
Xinjiang Zhongtai Chemical Co., Ltd. (hereinafter referred to as "the Company") published the notice for the first extraordinary shareholders' meeting of 2026 on February 11, 2026, in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn). There were no rejected resolutions, no amendments to proposals, and no new proposals submitted for voting.
I. Basic Information of the Meeting
- Name of the Shareholders' Meeting: First Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: The Company's Board of Directors
- Meeting Host: Chairman Huang Xiaohu
- The meeting was proposed by the Company's Board of Directors, and the convening procedures comply with the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Company's Articles of Association.
- Meeting Time:
- On-site meeting: February 27, 2026, at 12:00 PM
- Online voting: February 27, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; and through the Internet voting system from 9:15 AM to 3:00 PM on February 27, 2026.
- On-site Meeting Location: No. 39 Yangcheng Lake Road, Urumqi Economic and Technological Development Zone, Phone: 0991-8751690
- Meeting Method: The meeting combined on-site voting and online voting. The Company provided a voting platform for shareholders through the Shenzhen Stock Exchange trading system and Internet voting system, allowing shareholders to exercise their voting rights during the specified online voting times.
- Equity Registration Date: February 24, 2026 (Tuesday)
- Participation Method: Shareholders could only choose one voting method between on-site voting and online voting, with the results based on the first valid votes.