Hainan Ruize New Materials Co., Ltd.
Announcement No.: 2026-041
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- No new, rejected, or amended proposals were introduced during this extraordinary shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Time:
(1) On-site meeting time: June 4, 2026, at 15:00
(2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are June 4, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on June 4, 2026. - Record date for shareholders: June 1, 2026
- Meeting Location: Conference Room, 6th Floor, Building 1D, Junhe Juntai Phase I, No. 53 Luobidong Road, Jiyang District, Sanya City, Hainan Province
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors
- Meeting Host: Mr. Zhang Haokeng, Chairman