Company Information
Stock Code: 300655
Stock Abbreviation: Jingrui Electric Materials
Announcement Number: 2026-021
Bond Code: 123124
Bond Abbreviation: Jingrui Convertible 2
Notice of the Third Extraordinary Shareholders' Meeting of 2026
The 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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting of 2026
- 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, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 23, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 23, 2026, 9:15-9:25, 9:30-11:30, 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 23, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 17, 2026
- Attendees:
- (1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on April 17, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company (proxy authorization form is attached).
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, No. 168 Shanfeng Road, Hedong Industrial Park, Wuzhong Economic Development Zone, Suzhou.
II. Matters for Discussion at the Meeting
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Extending the Validity Period of the Shareholders' Resolution for Issuing Shares to Purchase Assets and Related Transactions | Non-cumulative voting proposal | √ |
| 2.00 | Proposal to Extend the Authorization for the Board of Directors to Handle Matters Related to Issuing Shares to Purchase Assets and Related Transactions | Non-cumulative voting proposal | √ |