Lier Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions. The fifth meeting of the seventh Board of Directors decided to hold the Company's 1st extraordinary shareholders' meeting of 2026 (hereinafter referred to as "the Meeting") on June 18, 2026. The relevant matters regarding the Meeting are notified as follows:
I. Basic Information of the Meeting
- Session of the Meeting: 1st Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors.
- The convening and holding of this Meeting comply with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Articles of Association, and other laws, regulations, and relevant provisions.
- Time of the Meeting:
- On-site meeting: June 18, 2026 (Thursday) at 14:50
- Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 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 be done at any time from 9:15 to 15:00 on June 18, 2026.
- Method of Meeting: Combination of on-site voting and online voting. The Meeting will provide a network voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders can vote on the matters reviewed at this Meeting during the online voting time. Shareholders should exercise their voting rights seriously; when voting, the same shares can only choose one of on-site voting, Shenzhen Stock Exchange trading system voting, or Shenzhen Stock Exchange internet system voting, and cannot vote multiple times. If the same voting right appears in repeated voting, the result of the first vote shall prevail.
- Equity registration date: June 12, 2026
- Attendees:
- All shareholders registered with the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by 15:00 on June 12, 2026, have the right to attend this Meeting and may appoint an agent in writing (the agent does not need to be a shareholder of the Company) to attend the Meeting and participate in voting, or participate in online voting during the voting time.
- Directors and senior management who are required to attend the Meeting.
- Lawyers and other relevant personnel hired by the Company.
- Venue of the on-site Meeting: Conference Room, Mianyang Horticultural Mountain Office Area, No. 1 Building, Jiuyuan Innovation Industrial Park, 16 Yanyi Street, Fucheng District, Mianyang City, Sichuan Province.