002909SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Jitai Co., Ltd.··9 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Guangzhou Jitai Chemical Co., Ltd. Key decisions included the approval of the 2025 Board Work Report, Annual Report, Financial Settlement Report, and Profit Distribution Plan. The meeting saw participation from 113 shareholders representing 162,397,323 shares, accounting for 42.32% of the voting rights. All proposals were approved with overwhelming support from shareholders.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 annual accounts report 4. 2026 financial budget report 5. 2025 profit distribution plan 6. Amendments to the remuneration management system for directors and senior management 7. 2026 remuneration (allowance) plan for directors 7.1. 2026 remuneration (allowance) for chairman of the board Zou Zhenfu 7.2. 2026 remuneration (allowance) for director Zou Zhenfan 7.3. 2026 remuneration (allowance) for director Sun Zhonghua 7.4. 2026 remuneration (allowance) for director Lin Wuxuan 7.5. 2026 remuneration (allowance) for employee director Lv Ronghua 7.6. 2026 remuneration (allowance) for independent director Xu Songlin 7.7. 2026 remuneration (allowance) for independent director Wu Zhanchi 7.8. 2026 remuneration (allowance) for independent director Tang Qian The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Stock Code: 002909

Stock Abbreviation: Jitai Co., Ltd.

Announcement Number: 2026-023

Guangzhou Jitai Chemical Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

  1. Meeting Details:
    • (1) Time of on-site meeting: May 29, 2026, at 14:30.
    • (2) Time for online voting: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 29, 2026; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on May 29, 2026.
    • (3) Method of meeting and voting: This shareholders' meeting adopted a combination of on-site voting and online voting.
    • (4) Convener: The board of directors of Guangzhou Jitai Chemical Co., Ltd. (hereinafter referred to as "the Company").
    • (5) Location of the on-site meeting: Meeting Room, 1st Floor, Building C, No. 62, Nanxiang 1st Road, Guangzhou Development Zone.
    • (6) Host of the on-site meeting: Mr. Zou Zhenfu, Chairman.
    • (7) The convening of this shareholders' meeting complies with relevant laws and regulations, departmental rules, normative documents, the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association."

II. Attendance at the Meeting

  1. Overall Attendance: A total of 113 shareholders and authorized representatives attended the on-site meeting and participated in online voting, representing 162,397,323 shares, accounting for 42.3197% of the total voting shares of the company. The overall attendance of small and medium shareholders: 105 small and medium shareholders and authorized representatives participated in the meeting through on-site and online voting, representing 780,500 shares, accounting for 0.2034% of the total voting shares of the company.

  2. On-site Meeting Attendance: A total of 8 shareholders and authorized representatives attended the on-site meeting, representing 161,616,823 shares, accounting for 42.1163% of the total voting shares of the company.

  3. Online Voting: A total of 105 shareholders participated in online voting, representing 780,500 shares, accounting for 0.2034% of the total voting shares of the company.

  4. Attendance of Other Personnel: Company directors and senior management attended and were present at the meeting, and lawyers from Guangdong Guangxin Junda Law Firm were present at the meeting.

III. Proposal Review and Voting Results

This shareholders' meeting adopted a combination of on-site voting and online voting to review and approve the following proposals:

  1. Proposal on the "2025 Board Work Report":
    Vote ResultShares ApprovedPercentage
    Agree162,126,52399.8332%
    Disagree259,3000.1597%
    Abstain11,5000.0071%

Small and medium shareholders' voting results:

Vote ResultShares ApprovedPercentage
Agree509,70065.3043%
Disagree259,30033.2223%
Abstain11,5001.4734%

Additionally, independent directors Mr. Xu Songlin, Mr. Wu Zhanchi, and Ms. Tang Qian reported on their duties at this shareholders' meeting.

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