Securities Code: 002372 Securities Abbreviation: Weihsing New Material Announcement No.: 2026-015
Zhejiang Weihsing New Material Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
Zhejiang Weihsing New Material Co., Ltd. (hereinafter referred to as 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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the Shareholders' Meeting: The Board of Directors. The second meeting of the seventh Board of Directors reviewed and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting."
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules" of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), the "Guidelines for Self-Regulation of Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: April 24, 2026, 14:30. (2) Online Voting Time: The specific time for online voting through the SZSE system is April 24, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the SZSE internet voting system is any time from 9:15 to 15:00 on April 24, 2026.
- Meeting Format: A combination of on-site voting and online voting.
- Equity Registration Date: April 17, 2026.
- Attendees: (1) Common shareholders of the Company or their authorized representatives holding shares on the equity registration date: All common shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the market on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may, by written power of attorney, authorize an agent to attend the meeting and vote. The authorized agent need not be a shareholder of the Company. When the shareholders' meeting deliberates on the "Proposal on the Remuneration Plan for Directors and Senior Management in 2026," related shareholders shall abstain from voting. Related shareholders cannot accept proxies from other shareholders, unless the shareholder's authorization clearly indicates their voting intention. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Venue: Second Floor Conference Hall, Yuanzhou International Hotel, No. 238 Chonghe Road, Linhai City, Zhejiang Province.
II. Matters to be Discussed at the Meeting
Shareholder Meeting Proposal Code Table: