Securities Code: 002333 Securities Abbreviation: Ropstain Announcement No.: 2026-019
Zhongyi Feng Ropstain Material Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Zhongyi Feng Ropstain Material Technology Co., Ltd. (hereinafter referred to as the "Company") will convene its 2025 Annual Shareholders' Meeting on May 15, 2026. The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Situation of the Meeting
- Meeting Session: This shareholders' meeting is the Company's 2025 Annual Shareholders' Meeting.
- Convener: The Company's Board of Directors.
- Legality and Compliance of the Meeting: The Company's Sixth Board of Directors' 28th Meeting held on April 22, 2026, deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The Board of Directors believes that the convening of this shareholders' meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the People's Republic of China and the "Rules for Shareholders' Meetings of Listed Companies."
- Meeting Time (1) On-site Meeting Time: 14:00 on May 15, 2026 (2) Trading System Voting Time: May 15, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. (3) Internet Voting System Voting Time: Any time between 9:15 and 15:00 on May 15, 2026.
- Meeting Method: A combination of on-site voting and online voting will be adopted. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for shareholders to exercise their voting rights within the online voting period.
- Shareholders should choose either on-site voting or online voting. If duplicate votes are cast for the same voting right, the first vote cast will prevail.