Stock Code: 300179
Stock Abbreviation: Sifangda
Announcement No.: 2026-046
Henan Sifangda Advanced Materials Co., Ltd.
2026 First Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or material omissions.
Special Reminder:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
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On-site Meeting Time: August 4, 2026, 14:30
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Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system was August 4, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on August 4, 2026.
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Meeting Method: This shareholders' meeting was held through a combination of on-site voting and online voting.
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On-site Meeting Location: Fourth Floor Conference Room, Sifangda, No. 109, Shida Street, Zhengzhou Area (Economic Development Zone), Henan Pilot Free Trade Zone.
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Meeting Convener: The Sixth Board of Directors of the Company.
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Meeting Chairman: Mr. Fang Haijiang, Chairman of the Company.
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Attendance:
(1) A total of 502 shareholders and authorized representatives attended this shareholders' meeting, representing 151,857,835 shares of the Company, accounting for 31.4305% of the total voting shares. Among them: 8 shareholders and authorized representatives attended the on-site meeting, representing 145,432,326 shares of the Company, accounting for 30.1006% of the total voting shares; 494 shareholders attended via online voting, representing 6,425,509 shares, accounting for 1.3299% of the total voting shares.
(2) A total of 499 minority shareholders (excluding directors, senior management, and shareholders holding 5% or more of the Company's shares individually or collectively) and their authorized representatives attended this shareholders' meeting, representing 12,101,961 shares, accounting for 2.5048% of the total voting shares. Among them: 5 minority shareholders and their authorized representatives attended the on-site meeting, representing 5,676,452 shares, accounting for 1.1749% of the total voting shares; 494 minority shareholders attended via online voting, representing 6,425,509 shares, accounting for 1.3299% of the total voting shares.
(3) The Company's directors, secretary of the board, and other senior management personnel attended or were present at the meeting. Two lawyers from Beijing Deheng (Zhengzhou) Law Firm attended to witness the meeting.
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Norms for Operations of GEM Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
II. Proposal Review and Voting Results
This shareholders' meeting adopted a combination of on-site and online voting methods. The following proposals were reviewed and approved:
(I) Resolution on the Proposal Regarding the Company Meeting the Conditions for Issuing A-shares to Specific Objects