Securities Code: 300537
Securities Abbreviation: Guangxin Materials
Announcement Number: 2026-024
Jiangsu Guangxin Photographic New Materials Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: June 2, 2026, 14:30:00
- (2) Online voting time: June 2, 2026
- Specific time for online voting through the Shenzhen Stock Exchange system: June 2, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; through the Shenzhen Stock Exchange internet voting system: any time from June 2, 2026, 9:15 to 15:00.
- Meeting Location: 300 Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong Province, in the office building of the subsidiary Guangzhou Guangzhen Photographic Materials Co., Ltd., second-floor conference room.
- Meeting Method: Combination of on-site voting and online voting.
- Convener: The company's board of directors.
- Chairman: Mr. Li Youming, the company's chairman.
- The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules for Growth Enterprises on the Shenzhen Stock Exchange," and other laws, regulations, normative documents, and the "Articles of Association."