002648SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

SATELLITE CHEMICAL CO.,LTD.··4 pages

Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2026 employee stock ownership plan (draft) and its summary 2. Management measures for the 2026 employee stock ownership plan 3. Authorization to the board and its authorized persons to handle matters regarding the 2026 employee stock ownership plan

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