Securities Code: 002372 Securities Abbreviation: Weixing New Material Announcement No.: 2026-018
Zhejiang Weixing New Material Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
Zhejiang Weixing 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 significant omissions.
Special Notes:
- There were no new, amended, or rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Meeting Time: On-site meeting time: April 24, 2026, 14:30. Online voting time: Specific times for online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") system are April 24, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; any time from 9:15 to 15:00 on April 24, 2026, through the SZSE internet voting system.
(2) Meeting Location: Second Floor Conference Hall, Yuanzhou International Hotel, No. 238 Chonghe Road, Linhai City, Zhejiang Province.
(3) Meeting Method: A combination of on-site voting and online voting.
(4) Meeting Convener: 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."
(5) Meeting Chairman: Chairman Mr. Jin Hongyang.