Securities Code: 002324 Securities Abbreviation: Pulite Announcement Number: 2026-019 Shanghai Pulite Composite Materials Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- The Company convened the seventh meeting of the seventh Board of Directors on April 23, 2026, and decided to convene the 2025 Annual Shareholders' Meeting on May 18, 2026. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 18, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 18, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 13, 2026
- Attendees: (1) Shareholders or their agents who hold the Company's shares on the equity registration date. The equity registration date for this shareholders' meeting is May 13, 2026. All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date are entitled to attend the shareholders' meeting and may, in writing (see Appendix II for the format of the power of attorney), authorize an agent to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company to witness the meeting. (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: First Floor Conference Room, Company Building, No. 558 Xinye Road, Qingpu Industrial Park, Shanghai.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting