Securities Code: 002333 Securities Abbreviation: Ropstain Announcement No.: 2026-021
Zhongyifeng Ropstain Material Technology Co., Ltd. Announcement of Resolutions from the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice
- No proposals were rejected at this shareholders' meeting.
- No resolutions previously passed by the shareholders' meeting were changed at this meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time (1) On-site meeting time: May 15, 2026, 14:00-15:00 (2) Online voting time: May 15, 2026 - May 15, 2026 Specifically, the voting time through the Shenzhen Stock Exchange trading system was: May 15, 2026, 9:15-9:25, 9:30-11:30, and 13:00–15:00. The voting time through the Shenzhen Stock Exchange internet voting system was any time during May 15, 2026, 9:15-15:00.
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On-site Meeting Location: Company's Third Floor Conference Room, No. 2777 Taidong Road, Panyang Industrial Park, Huangdai Town, Xiangcheng District, Suzhou City
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Convening Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
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Convener: The Company's Board of Directors
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Presiding Officer of the On-site Meeting: Chairman Mr. Gong Changyi.
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The convening of this shareholders' meeting complies with the provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association," as well as other laws, regulations, and normative documents.