Ningbo Bohui Chemical Technology Co., Ltd.
Announcement No.: 2026-010
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant 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.
- Minority shareholders refer to shareholders other than the company's directors, senior management, and those holding more than 5% of the company's shares individually or collectively.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
(1) On-site meeting time: February 25, 2026 (Wednesday) starting at 15:00.
(2) Online voting time: Voting through the Shenzhen Stock Exchange trading system from 09:15-09:25, 09:30-11:30, and 13:00-15:00 on February 25, 2026. Voting through the Shenzhen Stock Exchange internet system is available from 09:15 to 15:00 on February 25, 2026. - Meeting Location: Bohui Co., Ltd. Conference Room, No. 2366 Binhai Road, Ningbo Petrochemical Economic and Technological Development Zone, Zhejiang Province.
- Meeting Method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- On-site Meeting Host: Mr. Jin Bihua, Chairman.
- The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.