300618SZSE
🚨 Material Event

2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Nanjing Hanrui Cobalt Co., Ltd.··10 pages

✨ AI Summary

This announcement details the resolutions passed at Nanjing Hanrui Cobalt Industry Co., Ltd.'s first extraordinary shareholders' meeting in 2026. The meeting approved proposals related to the company's specific target private placement of A shares, including the plan, issuance type, method, timing, target, subscription method, pricing, quantity, lock-up period, and listing location. It also approved the use of raised funds and the arrangement of undistributed profits.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 300618 Securities Abbreviation: Hanrui Cobalt Announcement No.: 2026-034

Nanjing Hanrui Cobalt Industry Co., Ltd. Announcement of Resolutions of the First Extraordinary Shareholders' Meeting in 2026

The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Special Notes:

  1. No proposals were rejected at this shareholders' meeting.
  2. This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening

  1. Session of Shareholders' Meeting: The First Extraordinary Shareholders' Meeting in 2026.
  2. Convener: The company's Board of Directors.
  3. Presiding Officer: Chairman Mr. Liang Jie presided over this meeting.
  4. Legality and Compliance of Meeting Convening: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
  5. Date and Time of Meeting Convening: (1) On-site Meeting Time: 14:30 on June 23, 2026 (Tuesday) (2) Online Voting Time: June 23, 2026
    • Online voting time through the Shenzhen Stock Exchange trading system: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on June 23, 2026.
    • Online voting time through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 AM to 3:00 PM on June 23, 2026.
  6. Method of Meeting Convening: This shareholders' meeting was convened through a combination of on-site voting and online voting. Shareholders may choose either on-site voting or online voting. If multiple votes are cast for the same voting right, the first valid vote shall prevail.
  7. Meeting Location: Company conference room, No. 527 Jiangjun Avenue, Jiangning District, Nanjing.

(II) Meeting Attendance

  1. Overall Shareholder Attendance: A total of 358 shareholders attended the meeting through on-site and online voting, representing 96,502,668 shares, or 31.1603% of the total voting shares of the company. Among them, 3 shareholders and their authorized representatives attended through on-site voting, representing 93,691,112 shares, or 30.2525% of the total voting shares of the listed company. 355 shareholders attended through online voting, representing 2,811,556 shares, or 0.9078% of the total voting shares of the company.

  2. Overall Attendance of Small and Medium Shareholders: A total of 355 small and medium shareholders attended the meeting through on-site and online voting, representing 2,811,556 shares, or 0.9078% of the total voting shares of the company. Among them, 0 small and medium shareholders attended through on-site voting, representing 0 shares, or 0.0000% of the total voting shares of the company. 355 small and medium shareholders attended through online voting, representing 2,811,556 shares, or 0.9078% of the total voting shares of the company.

  3. Company directors attended the meeting in person. Senior management personnel and the witnessing lawyers were present at the meeting.

II. Proposal Review and Voting Results

This shareholders' meeting reviewed and approved the following proposals through a combination of on-site and online voting:

  1. Approval of the Proposal on the Company Meeting the Conditions for Issuing A Shares to Specific Targets

Overall Voting Results: 95,852,859 votes in favor, accounting for 99.3266% of the total valid voting shares present at the shareholders' meeting; 601,309 votes against, accounting for 0.6231% of the total valid voting shares present; 48,500 abstentions (including 0 shares abstained due to non-voting), accounting for 0.0503% of the total valid voting shares present.

Among them, the overall voting results for small and medium shareholders: 2,161,747 votes in favor, accounting for 76.8879% of the total valid voting shares of small and medium shareholders present; 601,309 votes against, accounting for 21.3871% of the total valid voting shares of small and medium shareholders present; 48,500 abstentions (including 0 shares abstained due to non-voting), accounting for 1.7250% of the total valid voting shares of small and medium shareholders present.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing