Anhui Chuangjiang Technology New Materials Co., Ltd.
Announcement No.: 2026-010
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There are no proposals for increase, change, or rejection at this shareholders' meeting.
- This meeting does not involve changes to the resolutions of the previous shareholders' meeting.
- The voting on the proposals discussed at this meeting will be counted separately for small and medium-sized investors.
I. Meeting Details
- Meeting Time:
(1) On-site meeting time: February 26, 2026, at 16:00
(2) Online voting time: February 26, 2026, through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00. Online voting through the Shenzhen Stock Exchange internet voting system is available at any time from 09:15 to 15:00 on February 26, 2026. - Meeting Location: Conference Center, Company Office Building, No. 88 Longteng Road, Jiujiang District, Wuhu City, Anhui Province
- Meeting Method: Combination of on-site voting and online voting
- Meeting Convener: The company's board of directors
- Meeting Host: Mr. Jiang Chun, Chairman
The convening and holding of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, normative documents, and the Articles of Association.
II. Attendance
A total of 1,950 shareholders and authorized representatives attended the meeting, representing 449,997,697 shares with voting rights, accounting for 28.2482% of the total shares with voting rights of the company. Among them, 1,948 small and medium-sized investors participated in the voting, representing 43,529,281 shares with voting rights, accounting for 2.7325% of the total shares with voting rights of the company.