Stock Code: 002392 Stock Abbreviation: Beijing Lier Announcement No.: 2026-021
Beijing Lier High Temperature Materials Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The Sixth Board of Directors of Beijing Lier High Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders of the Company" at its sixteenth meeting on April 9, 2026. The Board of Directors has decided to convene the 2025 Annual General Meeting of Shareholders of the Company (hereinafter referred to as the "Shareholders' Meeting") on May 11, 2026. The relevant matters for convening this Shareholders' Meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener: The Board of Directors of the Company.
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" of the Company.
- Meeting Time:
- On-site meeting time: 15:00 on May 11, 2026. (2) Online voting time: May 11, 2026, specifically: ① The voting time through the Shenzhen Stock Exchange trading system is during the trading hours on May 11, 2026, i.e., 9:15-9:25, 9:30-11:30, and 13:00-15:00; ② The voting time through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on May 11, 2026.
- Meeting Method: A combination of on-site voting and online voting will be adopted. The Company will simultaneously provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn), through which shareholders can exercise their voting rights during the online voting period.
- Voting Rules: Each voting right can only choose one method among on-site, online, or other voting methods. If there are duplicate votes for the same voting right, the first vote cast shall prevail.
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on May 6, 2026. All shareholders of the Company are entitled to attend this Shareholders' Meeting and may entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the Company. Shareholders who need to abstain from voting at this Shareholders' Meeting may not accept entrustment from other shareholders to vote. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company.
- Meeting Location: Third Floor Conference Room, Luoyang Lier Functional Materials Co., Ltd., Yichuan Industrial Cluster, Luoyang City, Henan Province.
- Record Date: May 6, 2026.