Securities Code: 002381 Bond Code: 127054 Securities Abbreviation: Shuangjian Shares Bond Abbreviation: Shuangjian Convertible Bond Announcement No.: 2026-018
Zhejiang Shuangjian Rubber Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
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 Notice:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Convening Time: (1) On-site Meeting Time: 14:00 on Friday, April 24, 2026 (2) Online Voting Time: Voting via the Shenzhen Stock Exchange system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 24, 2026. Voting via the Shenzhen Stock Exchange internet voting system will be available at any time between 9:15 and 15:00 on April 24, 2026.
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On-site Meeting Location: Conference Room 306, Research and Development Center, No. 1538 Yong'an North Road, Zhouquan Town, Tongxiang City, Zhejiang Province.
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Meeting Convening Method: This shareholders' meeting was convened using a combination of on-site voting and online voting. The Company provided an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system.