Meirui New Materials Co., Ltd. | Address: No. 35, Changsha Street, Yantai Development Zone | Phone: +86-535-3979898 | Website: www.miracll.com
Securities Code: 300848 Securities Abbreviation: Meirui New Materials Announcement No.: 2026-023
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Meirui New Materials Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal regarding the convening of the 2025 Annual Shareholders' Meeting at the 11th meeting of the 4th Board of Directors. The meeting is scheduled for April 20, 2026 (Monday). The relevant matters of this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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 for Listed Companies No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 20, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 20, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 20, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 13, 2026
- Attendees:
- (1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date. All shareholders have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers appointed by the Company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, Meirui New Materials Co., Ltd., No. 35, Changsha Street, Yantai Development Zone, Shandong Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting