Kunming Chuanjin Nuo Chemical Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: April 10, 2026, 14:00:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 10, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 10, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 7, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on April 7, 2026, have the right to attend the shareholders' meeting. Shareholders unable to attend may authorize a representative to attend and vote on their behalf (the format of the power of attorney is attached). The representative does not need to be a shareholder of the company.
- (2) Directors and senior management of the company.
- (3) Lawyers and other relevant personnel hired by the company.
- Meeting Location: 55th Floor, Office Building No. 1, Colorful Yunnan First City, Wulong Street Office, Chenggong District, Kunming City.