Stock Code: 300706 Stock Abbreviation: Ashi Creation Announcement No.: 2026-020
Fujian Ashi New Material Co., Ltd. Announcement on Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Shareholders' Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- Legality and Compliance of Convening the Meeting: The 13th meeting of the Fourth Board of Directors reviewed and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The convening of this shareholders' meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association."
- Time of Meeting: (1) On-site Meeting Time: 14:30 on May 19, 2026 (Tuesday) (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 19, 2026, 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. The specific time for online voting through the internet voting system is: any time from 9:15 AM to 3:00 PM on May 19, 2026.
- Meeting Method: This shareholders' meeting will be held through a combination of on-site voting and online voting. (1) On-site Voting: Shareholders may attend the meeting in person or entrust others to attend the meeting through a power of attorney. (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems within the specified online voting time. (3) Company shareholders can only choose one method, either on-site voting or online voting, to cast their votes. If the same voting right is voted on repeatedly, the result of the first vote shall prevail. If there are repeated votes in online voting, the result of the first vote shall also prevail.
- Share Registration Date: May 13, 2026 (Wednesday)
- Attendees: (1) As of 3:00 PM on May 13, 2026, the closing time of the Shenzhen Stock Exchange, all common shareholders of the Company registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch are eligible to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Company directors and senior management. (3) Lawyers hired by the Company to witness the shareholders' meeting.
- On-site Meeting Location: Company Conference Room, No. 66 Zhanghu Road, Gangtou Street, Changle District, Fuzhou City, Fujian Province.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting