Securities Code: 002345 Securities Abbreviation: Chaohongji Announcement No.: 2026-019 Guangdong Chaohongji Industrial Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time: On-site meeting time: April 20, 2026, 15:00 Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are April 20, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; specific times for voting through the Shenzhen Stock Exchange internet voting system are any time from April 20, 2026, 9:15 to 15:00.
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On-site Meeting Location: Company Conference Room, Chaohongji Plaza Office Building, No. 98 Nanbin Road, Haojiang District, Shantou City.
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Meeting Method: Combination of on-site voting and online voting.
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Meeting Convener: The Board of Directors.
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Meeting Chairman: Chairman Mr. Liao Chuangbin.
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The notice and proposals for this meeting were disclosed on March 28, 2026, on the company's designated information disclosure media, "China Securities Journal," "Securities Times," and the Juchao Information Network (http://www.cninfo.com.cn).
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The convening and procedures of this shareholder meeting comply with the relevant provisions of the "Company Law," "Regulations on Shareholders' Meetings of Listed Companies," and the "Articles of Association" and the Company's "Shareholders' Meeting Rules of Procedure."
(II) Meeting Attendance
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Overall Attendance: A total of 599 shareholders and their authorized representatives attended the meeting, representing 425,759,154 shares with voting rights, accounting for 47.9182% of the company's total voting shares. Among them, minority shareholders attending this meeting accounted for 75,679,851 shares, representing 8.5176% of the company's total voting shares. Company directors and senior management attended or were present at the meeting. Lawyers from the Shanghai branch of Jingtian & Gongcheng Law Firm attended the meeting for on-site witnessing and issued a legal opinion.
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On-site Meeting Attendance: A total of 6 shareholders and their authorized representatives attended the on-site meeting, representing 281,964,230 shares with voting rights, accounting for 31.7344% of the company's total voting shares.