Securities Code: 002886 Securities Abbreviation: Wote Shares Announcement No.: 2026-020 Shenzhen Wote New Materials Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- There were no rejected proposals at this general meeting.
- This general meeting does not involve any changes to the resolutions of the previous general meeting.
I. Meeting Convening and Attendance
-
Date and Time of Meeting Convening: The on-site meeting was held on: May 11, 2026 (Monday) at 15:00. The online voting period was: May 11, 2026. Specifically, the online voting period through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 11, 2026. The voting period through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on May 11, 2026.
-
Location of On-site Meeting: Company Conference Room, 31st Floor, Block B, Building 7, Shenzhen International Innovation Valley, Nanshan District, Shenzhen.
-
Meeting Method: This general meeting adopted a combination of on-site voting and online voting.
-
Meeting Convener: The Board of Directors of Shenzhen Wote New Materials Co., Ltd.
-
Meeting Chairman: Chairman Wu Xian.
-
The convening and holding of this general meeting comply with the provisions of the "Company Law," "Rules for the General Meetings of Shareholders of Listed Companies" (hereinafter referred to as the "Shareholder Meeting Rules"), the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, rules, and the "Articles of Association."
II. Meeting Attendance
-
Overall Shareholder Attendance: A total of 187 shareholders and their proxies attended the general meeting, representing 111,020,238 shares with voting rights, accounting for 42.1804% of the total shares with voting rights. Among them, 7 shareholders and their proxies attended the on-site meeting, representing 108,800,603 shares with voting rights, accounting for 41.3371% of the total shares with voting rights. A total of 180 shareholders voted online and cast valid votes, representing 2,219,635 shares with voting rights, accounting for 0.8433% of the total shares with voting rights. (Note: If the sum of the figures in the text does not match the total, it is due to rounding.)
-
Overall Attendance of Small and Medium Shareholders (excluding directors, senior management, and shareholders holding 5% or more of the company's shares individually or collectively): A total of 181 shareholders attended the on-site meeting and voted online, representing 2,219,735 shares with voting rights, accounting for 0.8434% of the total shares with voting rights. Among them, 1 shareholder attended the on-site meeting, representing 100 shares, accounting for 0.0000% of the total shares with voting rights. 180 shareholders voted online, representing 2,219,635 shares with voting rights, accounting for 0.8433% of the total shares with voting rights.
-
Directors of the Company and lawyers from JunZeJun (Shenzhen) Law Firm attended this general meeting, and senior management personnel were present. Lawyers from JunZeJun (Shenzhen) Law Firm witnessed this general meeting and issued a legal opinion.
III. Proposal Review and Voting Results
The proposals were reviewed according to the meeting agenda, and voting was conducted through a combination of on-site and online voting. The voting results are as follows: