Important Notice
- The shareholders' meeting was held combining on-site voting and online voting.
- There were no changes or rejections of proposals during this shareholders' meeting.
Meeting Convening and Attendance
- Meeting Convener: The company's Board of Directors
- Meeting Time:
- On-site meeting: May 26, 2026, at 14:00
- Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 26, 2026; voting through the internet voting system is available from 9:15 to 15:00 on the same day.
- Meeting Method: Combination of on-site voting and online voting
- Share Registration Date: May 18, 2026
- On-site Meeting Location: Company meeting room, No. 201, Yintao Road, Binhang Industrial Park, Shamen Town, Yuhuan City, Taizhou, Zhejiang Province
- Meeting Host: Mr. Wu Changhong, Chairman
The convening of this shareholders' meeting complies with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Company's Articles of Association.
Attendance
A total of 838 shareholders and their proxies attended the meeting, representing 324,103,657 shares, accounting for 38.1299% of the total voting shares of the company. The company and all members of the Board guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.