Stock Code: 002324 Stock Abbreviation: Pulite Announcement No.: 2026-025
Shanghai Pulite Composite Materials Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The company and all members of the board of directors guarantee the authenticity, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or major omissions.
I. Special Notes
- No proposals were added, rejected, or changed during the period of this shareholders' meeting.
- This shareholders' meeting adopted a combination of on-site voting and online voting.
- Proposal No. 7 of this shareholders' meeting is a special resolution, which requires the approval of more than 2/3 of the voting shares held by non-associated shareholders attending the meeting.
II. Meeting Convening Situation
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 18, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 18, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 18, 2026.
- On-site Meeting Location: Company's first-floor conference room, No. 558 Xinye Road, Shanghai Qingpu Industrial Park.
- Meeting Convenor: The company's board of directors.
- Meeting Convening Method: This shareholders' meeting was convened using a combination of on-site voting and online voting.
- Meeting Chairman: Mr. Zhou Wen, Chairman of the Board.
- The convening and holding of the meeting comply with the provisions of the "Company Law" and other laws, regulations, and the "Articles of Association."