Beijing当升材料科技股份有限公司 Announcement No.: 2026-023
Beijing当升材料科技股份有限公司 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- There were no proposals rejected at this general meeting.
- This general meeting does not involve any changes to previous general meeting resolutions.
- This meeting adopted a voting method combining on-site voting and online voting.
I. Meeting Convening and Attendance
Beijing当升材料科技股份有限公司 (hereinafter referred to as the "Company") held its 2025 Annual General Meeting on April 22, 2026, at 2:00 PM in the conference room on the 11th floor of Building 21, Headquarters Base, No. 188 South Fourth Ring West Road, Fengtai District, Beijing. This meeting adopted a voting method combining on-site voting and online voting. The meeting was convened by the Board of Directors and presided over by Chairman Mr. Chen Yanbin. Relevant directors, senior management personnel, and lawyers invited by the Company attended (or were present as non-voting attendees) the meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Overall Attendance at the Meeting A total of 652 shareholders (or their authorized representatives) attended this meeting, holding voting shares totaling 199,888,383 shares, representing 36.7244% of the Company's total share capital. Among them, minority investors (excluding directors, senior management personnel of the Company, and shareholders who individually or collectively hold more than 5% of the Company's shares) participating in the vote numbered 650, representing 43,952,279 shares, accounting for 8.0751% of the Company's total voting shares.
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Attendance at the On-site Meeting A total of 5 shareholders attended the on-site meeting, holding voting shares totaling 155,974,204 shares, representing 28.6563% of the Company's total voting shares. Among them, 3 minority investors participated in the on-site voting, representing 38,100 shares, accounting for 0.0070% of the Company's total voting shares.
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Online Voting Situation A total of 647 shareholders participated in the online voting for this general meeting, holding voting shares totaling 43,914,179 shares, representing 8.0681% of the Company's total voting shares. Among them, 647 minority investors participated in the online voting, representing 43,914,179 shares, accounting for 8.0681% of the Company's total voting shares.
II. Deliberation and Voting on Proposals