Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The proposal to convene the first extraordinary shareholders' meeting of 2026 was approved at the fourth meeting of the fifth 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, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange.
- Meeting Time:
- (1) On-site Meeting Time: June 10, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 10, 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 10, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 4, 2026
- Attendees:
- (1) All shareholders with voting rights registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 4, 2026, 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 and other relevant personnel engaged by the company.
- Meeting Location: Conference Room, 4th Floor, Shanghai Zhongzhou Special Alloy Materials Co., Ltd., No. 580 Shisheng Road, Jiading Industrial Zone, Shanghai.
Matters for Discussion at the Meeting
The proposal coding table for this shareholders' meeting is as follows:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Changing the Company's Business Scope, Amending the Articles of Association, and Handling Business Registration Changes | Non-cumulative voting proposal | √ |
The above proposals have been approved at the fourth meeting of the fifth Board of Directors. For detailed content, please refer to the relevant announcement published on the designated information disclosure website of the China Securities Regulatory Commission on the same day. The above proposals require approval by more than two-thirds of the voting rights held by shareholders (including proxies) present at the meeting. The matters discussed at this shareholders' meeting involve significant issues affecting the interests of small and medium investors. The company will separately count votes from small and medium investors (defined as shareholders other than those holding 5% or more of the company's shares individually or collectively, and company directors and senior management) and publicly disclose the voting results.