Shenzhen Xinyuan Material Technology Co., Ltd.
Announcement No.: 2026-027
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant 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
- Meeting Time
(1) On-site meeting start time: March 31, 2026 (Tuesday) 14:30
(2) Online voting time: March 31, 2026
Specific times for online voting through the Shenzhen Stock Exchange trading system are March 31, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on March 31, 2026. - Meeting Location: Conference Room, 10th Floor, Building 2, Xinyuan Advanced Materials Industrial Park, Tianyuan Road North, Gongming Office, Guangming District, Shenzhen.
- Meeting Method: The meeting was held using a combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Employee director Mr. Xu Liqiang.
- The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.