Securities Code: 002392 Securities Abbreviation: Beijing Li'er Announcement No.: 2026-026
Beijing Li'er High-Temperature Materials Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major 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 Convening Time: May 11, 2026, 15:00. (2) Online Voting Time: May 11, 2026, specifically: ① Voting time through the Shenzhen Stock Exchange trading system: During the trading hours of May 11, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00; ② Voting time through the Shenzhen Stock Exchange internet voting system: May 11, 2026, 9:15-15:00.
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Meeting Convening Method: Combination of on-site voting and online voting.
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Meeting Location: Third Floor Conference Room, Luoyang Li'er Functional Materials Co., Ltd., Yichuan County Industrial Cluster Area, Luoyang City, Henan Province.
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Convener: The Sixth Board of Directors of the Company.
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Presider: Mr. Yan Hao, Vice 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 shareholders' meeting as witnesses and issued a legal opinion.
II. Attendance at the Meeting