Notice of the Second Extraordinary Shareholders' Meeting of 2026
Anshan Qicai Chemical Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second 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, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 16, 2026, at 13:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 16, 2026, from 9:15-9:25, 9:30-11:30, and 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 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 13, 2026
- Attendees:
- (1) Common shareholders or their agents holding shares on the record date
- (2) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 13, 2026. These shareholders have the right to attend the meeting and may appoint agents to attend and vote on their behalf; the agent does not need to be a shareholder of the company.
- (3) Company directors and senior management
- (4) Lawyers hired by the company
- (5) Other personnel required to attend the meeting according to relevant regulations
- Meeting Location: No. 8, Yilu, Teng'ao Economic Development Zone, Haicheng City, Anshan, Liaoning Province
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Review of the proposal regarding the company's application for comprehensive credit from a bank and related guarantees | Non-cumulative voting proposal | √ |