Securities Code: 002361 Securities Abbreviation: ShenJian Shares Announcement Number: 2026-019 Anhui ShenJian New Materials Co., Ltd. Notice of 2025 Annual General Meeting of Shareholders 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 major omissions. Important Notice: I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convenor of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 20, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 20, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 13, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 13, 2026, are entitled to attend the shareholders' meeting and vote in the manner announced in this notice; they may also appoint an agent in writing to attend the meeting and vote, and the appointed agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company.
- Meeting Location: No. 8 Baoshun Road, Economic and Technological Development Zone, Wuhu City, Anhui Province.
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting