Securities Code: 002377 Securities Abbreviation: Guochuang High-tech Announcement No.: 2026-33
Hubei Guochuang High-tech Materials Co., Ltd. Resolution Announcement of the 2025 Annual General Meeting
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Convening Time: May 11, 2026 On-site Meeting Time: May 11, 2026, 14:00 Online Voting Period: The period for online voting through the Shenzhen Stock Exchange trading system was May 11, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. The period for online voting through the Shenzhen Stock Exchange internet voting system was any time between 9:15 AM and 3:00 PM on May 11, 2026. (2) On-site Meeting Location: Company Conference Room, No. 8 Wuda Garden 3rd Road, East Lake Development Zone, Wuhan City (3) Equity Registration Date: May 6, 2026 (4) Meeting Method: This general meeting adopted a combination of on-site voting and online voting. (5) Convener: Board of Directors of Hubei Guochuang High-tech Materials Co., Ltd. (6) On-site Meeting Chairman: Mr. Huang Zhenhua, Chairman of the Company (7) The convening, holding, and voting procedures of this extraordinary general meeting comply with the "Company Law," "Securities Law," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and the "Articles of Association," as well as other relevant laws, regulations, and normative documents. (8) Independent directors of the Company delivered their work reports for 2025 at this general meeting.