Stock Code: 300568
Stock Abbreviation: Star Material
Announcement Number: 2026-055
Shenzhen Star Material Technology Co., Ltd.
Notice of the 2026 Fifth Extraordinary General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there is no false or misleading statement or significant omission.
Shenzhen Star Material Technology Co., Ltd. (hereinafter referred to as the "Company") has decided, in accordance with the resolution of the 29th meeting of the Sixth Board of Directors, to convene the 2026 Fifth Extraordinary General Meeting of Shareholders at 14:30 on August 28, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2026 Fifth Extraordinary General Meeting of Shareholders
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Convener of the Shareholders' Meeting: The Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," the "GEM Listed Company Self-Regulation Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) Start time of the on-site meeting: 14:30 on August 28, 2026
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 28, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 28, 2026.
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Method of convening the meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 24, 2026
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Attendees:
(1) As of the close of business on August 24, 2026, all shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The agent does not need to be a shareholder of the Company.
(2) For information regarding H-share shareholders' attendance, please refer to the circular and other related documents issued by the Company to H-share shareholders on the Hong Kong Stock Exchange's Disclosure Data website (www.hkexnews.hk) (hereinafter referred to as the "Exchange Disclosure Website") and the Company's website (www.senior798.com).
(3) Directors and senior management of the Company;
(4) The lawyer appointed by the Company;
(5) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- Meeting Location: Room 10, Building 2, Star Advanced Materials Industrial Park, Tianyuan Road North, Gongming Subdistrict, Guangming District, Shenzhen (Conference Room)
II. Matters to be Discussed at the Meeting
- Example Table of Proposal Codes for this Shareholders' Meeting: