Stock Code: 002211 Stock Abbreviation: ST Hongda Announcement No.: 2026-019
Shanghai Hongda New Material Co., Ltd. Announcement on the Resolution of the 2025 Annual Shareholders' Meeting
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Special Notice:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to previously adopted resolutions.
I. Meeting Convening and Attendance
- Convenor: The Seventh Board of Directors of the Company
- Chairman: Mr. Xu Guoxing, Chairman of the Company
- Equity Registration Date: May 7, 2026
- Method of Convening: A combination of on-site voting and online voting.
- Time of Convening: (1) On-site meeting time: Starting at 14:00 on Thursday, May 14, 2026. (2) Online voting time: Online voting through the Shenzhen Stock Exchange trading system: May 14, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Online voting through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 and 15:00 on May 14, 2026.
- On-site meeting location: Conference Room 3603, Zhongganghui, No. 15 Dapuqiao, Huangpu District, Shanghai.
- Attendance: Overall attendance of shareholders: 119 shareholders attended through on-site and online voting, representing 142,003,806 shares, accounting for 32.8351% of the Company's total voting shares. Among them, 9 shareholders voted on-site, representing 40,268,876 shares, accounting for 9.3112% of the total voting shares. 110 shareholders voted online, representing 101,734,930 shares, accounting for 23.5238% of the total voting shares. Overall attendance of minority shareholders: 115 minority shareholders attended through on-site and online voting, representing 12,931,011 shares, accounting for 2.9900% of the Company's total voting shares. Among them, 6 minority shareholders voted on-site, representing 8,606,700 shares, accounting for 1.9901% of the total voting shares. 109 minority shareholders voted online, representing 4,324,311 shares, accounting for 0.9999% of the total voting shares.
- Company directors and senior management attended the meeting.
- The supervising lawyer attended the meeting. The convening and holding of this meeting comply with the requirements of the "Company Law of the People's Republic of China," the "Rules for the General Meeting of Shareholders of Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."