Special Reminder:
- No proposals were rejected during this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details
- Meeting Time:
- (1) On-site meeting: May 27, 2026 (Wednesday) at 14:30
- (2) Online voting: May 27, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 via the Shenzhen Stock Exchange trading system; any time from 9:15 to 15:00 via the internet voting system.
- Meeting Location: 15F, Xiexin Plaza, Suzhou Industrial Park
- Voting Method: The meeting adopted a combination of on-site and online voting.
- Meeting Convenor: The Board of Directors of Hainan Junda New Energy Technology Co., Ltd. (hereinafter referred to as "the Company").
- Meeting Host: Mr. Lu Xuyang, Chairman.
- The convening, holding, and voting procedures of the meeting comply with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Rules"), and the Articles of Association of Hainan Junda New Energy Technology Co., Ltd. (hereinafter referred to as "the Articles"). The voting procedures and results of the meeting are legal and valid.
Attendance
The Company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
(1) Shareholder Attendance
| Attendance Type | Number of Attendees | Shares with Voting Rights | Percentage of Total Voting Shares |
|---|---|---|---|
| On-site A Shares | 5 | 43,139,627 | 13.9371% |
| Online A Shares | 305 | 36,780,618 | 11.8827% |
| Total A Shares | 310 | 79,920,245 | 25.8199% |
| A Share Minority | 1 | 26,900 | 0.0087% |
| H Shares | 1 | 10,373,909 | 3.3515% |
| Overall | 311 | 90,294,154 | 29.1714% |
Note 1: As of the equity registration date, the total share capital of the Company is 311,266,052 shares, with A shares at 229,151,752 shares and H shares at 82,114,300 shares. The number of shares in the Company's A share repurchase account is 1,736,176 shares, which do not have voting rights; thus, the total number of shares with voting rights at this shareholders' meeting is 309,529,876 shares.
Note 2: Minority shareholders refer to shareholders other than the Company's directors, senior management, and those holding 5% or more of the Company's shares individually or collectively.
(2) Attendance of Company Representatives
All directors, senior management, representatives from Hong Kong Central Securities Depository Company, and the appointed legal counsel attended or were present at the meeting.
Proposal Review and Voting Results
The meeting reviewed and approved the following proposals through a combination of on-site and online voting: