Guangdong Dongfang Zirconium Industry Co., Ltd.
Announcement No.: 2026-038
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There are no circumstances of adding, changing, or rejecting proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changing previous resolutions made by shareholders.
I. Meeting Details
- Meeting Time:
- On-site meeting: June 1, 2026 (Monday) at 15:00
- Online voting: June 1, 2026.
- Specific times for online voting through the Shenzhen Stock Exchange trading system: June 1, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system: any time from 9:15 to 15:00 on June 1, 2026.
- Meeting Location:
- Comprehensive building of Dongfang Zirconium Industry Park, Dingyang Road North, Yanhong Town, Chenghai District, Shantou City, in the company meeting room.
- Meeting Method:
- Combination of on-site voting and online voting.
- Convener:
- The board of directors of the company.
- Chairperson:
- Mr. Shen Qingfei, Chairman.
- Compliance:
- The convening, holding, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
II. Attendance
A total of 590 shareholders participated through on-site and online voting, representing 215,349,579 shares, accounting for 27.7988% of the total shares with voting rights.
- Among them, 8 shareholders voted on-site, representing 204,870,835 shares (26.4461% of the total).
- 582 shareholders voted online, representing 10,478,744 shares (1.3527% of the total).
- 587 minority shareholders participated, representing 17,367,031 shares (2.2419% of the total).
- Among them, 5 minority shareholders voted on-site, representing 6,888,287 shares (0.8892% of the total).
- 582 minority shareholders voted online, representing 10,478,744 shares (1.3527% of the total).
The company's directors, senior management, and lawyers from Guohao Law Firm (Guangzhou) attended or were present at the meeting.
III. Proposal Review
The meeting voted on the proposals using a combination of on-site and online voting, resulting in the following resolutions:
- Approved the proposal on the company's compliance with conditions for issuing A-shares to specific targets.
- Total voting results: 214,161,679 shares in favor (99.4484% of the valid votes), 1,102,900 shares against (0.5121%), and 85,000 shares abstained (including 2,700 shares default abstained due to non-voting, 0.0395%).
- Minority shareholders' voting results: 16,179,131 shares in favor (93.1600%), 1,102,900 shares against (6.3505%), and 85,000 shares abstained (including 2,700 shares default abstained, 0.4894%).
- This proposal is a special resolution and was approved by more than two-thirds of the voting rights held by shareholders present at the meeting.