Securities Code: 002392 Securities Abbreviation: Beijing Leader Announcement No.: 2026-009
Beijing Leader High-Temperature Materials Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
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Meeting Convening Time: (1) On-site meeting time: February 27, 2026, 15:00. (2) Online voting time: February 27, 2026, specifically: ① Voting through the Shenzhen Stock Exchange trading system: February 27, 2026, during trading hours, specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00. ② Voting through the Shenzhen Stock Exchange internet voting system: February 27, 2026, from 9:15 to 15:00.
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Meeting Convening Method: Combination of on-site voting and online voting.
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Meeting Location: Fifth Floor Conference Room, Luoyang Leader Functional Materials Co., Ltd., Yichuan County Industrial Cluster Area, Luoyang City, Henan Province.
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Convenor: The Sixth Board of Directors.
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Presider: Mr. Zhao Wei, Chairman of the Company.
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The convening, holding, and voting of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. Lawyers Wei Chiqing and Sun Geng from Beijing Junzhi Law Firm attended the meeting as witnesses and issued a legal opinion.