Ningbo Jiangfeng Electronic Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting;
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- The notice for the first extraordinary shareholders' meeting of 2026 was issued on February 6, 2026, in the form of an announcement, and an additional temporary proposal was announced on February 12, 2026. The Company disclosed the "Notice of the First Extraordinary Shareholders' Meeting of 2026" on February 12, 2026, with specific details available on the Giant Tide Information Network (www.cninfo.com.cn).
- Meeting Method: The meeting was conducted through a combination of on-site voting and online voting.
- Meeting Time:
- (1) On-site meeting time: February 27, 2026 (Friday) at 14:50
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00 on February 27, 2026; the specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on February 27, 2026.
- On-site meeting location: Conference Room, Ningbo Jiangfeng Electronic Materials Co., Ltd., Anshan Road, Mingbang Technology Industrial Park, Economic Development Zone, Yuyao City, Zhejiang Province.
- Meeting Convener: The Company's Board of Directors
- Meeting Host: Mr. Qian Hongbing, Director of the Company
- Shareholder Attendance: A total of 663 shareholders and authorized representatives attended the on-site meeting and participated in online voting, representing 111,636,422 shares, accounting for 42.2384% of the total voting shares of the Company. Among them, 11 shareholders voted on-site, representing 81,679,010 shares (30.9038%); 652 shareholders voted online, representing 29,957,412 shares (11.3346%). A total of 660 small and medium-sized shareholders and authorized representatives attended the meeting, representing 46,454,487 shares (17.5764%). Among them, 8 small and medium-sized shareholders voted on-site, representing 16,497,075 shares (6.2418%); 652 small and medium-sized shareholders voted online, representing 29,957,412 shares (11.3346%).
- The Company's directors and the board secretary attended the meeting, along with some senior management personnel and relevant individuals. Lawyers witnessed the meeting. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other laws, regulations, normative documents, and the Company's Articles of Association.