Notice of the Third Extraordinary General Meeting of Shareholders in 2026
Anshan Qicai Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 16th meeting of the 7th Board of Directors decided to hold the Company's third extraordinary general meeting of shareholders on June 8, 2026. The meeting notice was published on May 22, 2026, on the designated information disclosure website of the China Securities Regulatory Commission.
This shareholders' meeting will be conducted through a combination of on-site voting and online voting. The relevant matters of the meeting are as follows:
1. Basic Information of the Meeting
- Meeting Type: Third Extraordinary General Meeting of Shareholders in 2026
- Meeting Convenor: 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 Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 8, 2026, at 13:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 8, 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 June 8, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 3, 2026
- Attendees:
- (1) Common shareholders or their agents holding shares on the record date.
- (2) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the record date.
- (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, Tengaotown, Haicheng City, Anshan, Liaoning Province.
2. 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 | Review of the proposal on the Company's application for comprehensive credit from the bank and related guarantees | Non-cumulative voting proposal | √ |
| 2.00 | Review of the proposal on the Company's application for credit limit and provision of collateral guarantees and acceptance of related party guarantees | Non-cumulative voting proposal | √ |