Securities Code: 300811
Securities Abbreviation: King-New Materials
Announcement No.: 2026-046
Shenzhen King-New Materials Co., Ltd.
Announcement of Resolutions of the First Extraordinary General Meeting in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Special Notes
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There were no resolutions rejected at this shareholders' meeting.
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This shareholders' meeting does not involve the alteration of resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
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Meeting Time: June 17, 2026 (Wednesday) 14:30
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Meeting Location: Room 13F, Block B, Nanshan Zhigu Industrial Park, No. 3157 Shahe West Road, Nanshan District, Shenzhen
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Meeting Method: On-site combined with online
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Convenor: Board of Directors
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Chairman: Mr. Du Jianghua, Chairman
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The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and the "Rules for Listing of GEM Stocks on the Shenzhen Stock Exchange," and the "Articles of Association of Shenzhen King-New Materials Co., Ltd."
II. Meeting Attendance
(I) Overall Shareholder Attendance
A total of 256 shareholders attended the meeting through on-site and online voting, representing 202,272,896 shares, or 49.8401% of the company's total voting shares. Among them, 11 shareholders attended on-site, representing 188,798,964 shares, or 46.5201% of the total voting shares. 245 shareholders attended via online voting, representing 13,473,932 shares, or 3.3200% of the total voting shares.
(II) Overall Attendance of Small and Medium Shareholders
A total of 251 small and medium shareholders attended the meeting through on-site and online voting, representing 13,797,752 shares, or 3.3998% of the total voting shares. Among them, 6 small and medium shareholders attended on-site, representing 323,820 shares, or 0.0798% of the total voting shares. 245 small and medium shareholders attended via online voting, representing 13,473,932 shares, or 3.3200% of the total voting shares.
(III) Other attendees at the shareholders' meeting included the company's directors, senior management, and the witnessing lawyers.
III. Proposal Review and Voting Results
The shareholders' meeting adopted a combined on-site and online voting method for the following proposals:
(I) Resolution on the Proposal to Issue H Shares by the Company and List Them on the Stock Exchange of Hong Kong Limited was approved.
This proposal was a special resolution, and it was approved by more than 2/3 of the voting shares of shareholders present at the meeting.
Voting Results: 202,054,506 shares in favor, accounting for 99.8920% of the total valid voting shares of shareholders present at the meeting; 215,170 shares against, accounting for 0.1064% of the total valid voting shares of shareholders present at the meeting; 3,220 shares abstained (including 500 shares abstained due to default voting), accounting for 0.0016% of the total valid voting shares of shareholders present at the meeting.
Voting Results for Small and Medium Shareholders: 13,579,362 shares in favor, accounting for 98.4172% of the total valid voting shares of small and medium shareholders present at the meeting; 215,170 shares against, accounting for 1.5595% of the total valid voting shares of small and medium shareholders present at the meeting; 3,220 shares abstained (including 500 shares abstained due to default voting), accounting for 0.0233% of the total valid voting shares of small and medium shareholders present at the meeting.
(II) Item-by-item review of the "Proposal on the Plan for the Company to Issue H Shares and List Them on the Stock Exchange of Hong Kong Limited"