002319SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Letong Co., Ltd.··6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Zhuhai Letong Chemical Co., Ltd. Key decisions included the approval of the annual report, financial statements, profit distribution plan, and various proposals related to bank credit facilities. The meeting achieved a quorum with 43 shareholders representing approximately 29.59% of total shares, and all resolutions were passed with overwhelming support from shareholders.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. Unrecovered losses account for one third of the paid-in capital 6. Shareholder return plan for the next three years from 2026 to 2028 7. Application for comprehensive credit line to banks by the Company and wholly-owned subsidiaries 8. Provision of guarantee for the bank comprehensive credit line by the Company and wholly-owned subsidiaries 9. Application for the government's re-lending platform funds 10. Appointment of 2026 audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zhuhai Letong Chemical Co., Ltd.
Announcement No.: 2026-028

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

I. Meeting Details

  1. Meeting Convener: The company's board of directors
  2. Meeting Time:
    • On-site meeting: May 28, 2026 (Thursday) at 14:30.
    • Online voting: May 28, 2026.
      • Specific times for online voting via the Shenzhen Stock Exchange trading system: May 28, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
      • Specific times for online voting via the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on May 28, 2026.
  3. On-site Meeting Location: Conference Room, 1st Floor, Office Building, No. 265, Jinfalu, Tangjiawan Town, High-tech Zone, Zhuhai City, Guangdong Province.
  4. Meeting Method: The shareholders' meeting will combine on-site voting and online voting. The company provides a voting platform through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period. Shareholders may choose only one voting method between on-site and online voting; in case of duplicate votes for the same voting right, the first voting result shall prevail.
  5. Share Registration Date for the Meeting: May 21, 2026.
  6. Participants in the Meeting:
    • All shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, by 15:00 on May 21, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
    • Company directors and senior management.
    • Witnessing lawyers hired by the company.
  7. Chairperson: Mr. Zhou Yubin, Chairman and President of the company.

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