Notice of the 2025 Annual Shareholders' Meeting
Northern Chemical Industry Co., Ltd. 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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 29, 2026, at 14:50
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can occur at any time from 9:15 to 15:00 on April 29, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 23, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on April 23, 2026, or their authorized agents (the authorized agent does not need to be a shareholder of the company);
- (2) Directors and senior management of the company;
- (3) Witnessing lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the 3rd Floor of the Headquarters Office Building of Northern Chemical Industry Co., Ltd., Gaoba, Luzhou City, Sichuan Province.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting