Securities Code: 002395 Securities Abbreviation: Shuangxiang Co. Announcement No.: 2026-012
Notice of the 2025 Annual General Meeting of Wuxi Shuangxiang Advanced Materials Co., Ltd.
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
In accordance with the resolution of the Second Meeting of the Eighth Board of Directors of Wuxi Shuangxiang Advanced Materials Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), the 2025 Annual General Meeting of the Company will be held on May 8, 2026 (Friday) in the Seventh Floor Conference Room of Wuxi Shuangxiang Grand Hotel. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual General Meeting (II) Convenor: The Board of Directors of the Company (in accordance with the resolution of the Second Meeting of the Eighth Board of Directors of the Company) (III) The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents and the "Articles of Association" of the Company. (IV) Meeting Time: (1) On-site Meeting Time: May 8, 2026, 14:30 (2) Online Voting Time: For online voting through the Shenzhen Stock Exchange system, the specific times are May 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; for voting through the Shenzhen Stock Exchange internet voting system, the specific times are any time from May 8, 2026, 9:15 to 15:00. (V) Meeting Method: A combination of on-site voting and online voting. (VI) Equity Registration Date: April 29, 2026 (VII) Attendees:
- All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on April 29, 2026, are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. Shareholders who cannot attend in person may authorize others to attend on their behalf (the proxy form is attached as Appendix II). The authorized representative does not need to be a shareholder of the Company.