Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
The 2025 Annual Shareholders' Meeting of Suzhou Zhonglai Photovoltaic New Materials Co., Ltd. was held on May 27, 2026, at 14:00 in the conference room on the first floor of the administrative office building of the Company located in Changkun Industrial Park, Shajiabang Town, Changshu City, Jiangsu Province. The meeting adopted a combination of on-site voting and online voting. The details are as follows:
- On-site meeting time: May 27, 2026 (Wednesday) at 14:00
- Online voting time: May 27, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; and through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on May 27, 2026.
The meeting was convened by the Board of Directors and presided over by Mr. Zhang Chengyu, the Chairman of the Board. The convening and holding of the meeting complied with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and the Articles of Association of Suzhou Zhonglai Photovoltaic New Materials Co., Ltd.
(2) Attendance
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Overall Attendance of Shareholders A total of 183 shareholders and their proxies attended the meeting, representing 118,294,298 shares, accounting for 10.8564% of the total shares with voting rights. Among them, 3 shareholders and their proxies attended the on-site meeting, representing 106,318,628 shares, accounting for 9.7573% of the total shares with voting rights; 180 shareholders participated in the meeting via online voting, representing 11,975,670 shares, accounting for 1.0991% of the total shares with voting rights.
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Overall Attendance of Small and Medium Shareholders A total of 181 small and medium shareholders participated through on-site and online voting, representing 12,017,166 shares, accounting for 1.1029% of the total shares with voting rights. Among them, 1 small and medium shareholder attended the on-site voting, representing 41,496 shares, accounting for 0.0038% of the total shares with voting rights; 180 small and medium shareholders participated via online voting, representing 11,975,670 shares, accounting for 1.0991% of the total shares with voting rights.
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Attendance of Company Directors, Senior Management, and Witnessing Lawyers Company directors, senior management, and witnessing lawyers also attended the meeting.
II. Proposal Review and Voting Results
The meeting adopted a combination of on-site voting and online voting. After careful discussion, the attending shareholders reviewed and approved the following proposals:
- Proposal on the 2025 Board Work Report
- Voting results: Approved 117,221,909 shares, accounting for 99.0935% of the valid voting rights held by attending shareholders; Opposed 835,689 shares, accounting for 0.7065%; Abstained 236,700 shares, accounting for 0.2001%.
- Among the attending small and medium investors: Approved 10,944,777 shares, accounting for 91.0762%; Opposed 835,689 shares, accounting for 6.9541%; Abstained 236,700 shares, accounting for 1.9697%.