Shanghai Zhongzhou Special Alloy Materials Co., Ltd.
Announcement No.: 2026-013
This company and all members of the board guarantee that the content of this information disclosure 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 does not involve changes to previous resolutions.
I. Meeting Details
- Meeting Time:
(1) On-site meeting: May 22, 2026 (Friday) at 2:30 PM.
(2) Online voting: Voting through the Shenzhen Stock Exchange trading system is available during trading hours on May 22, 2026, specifically from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM; voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 AM to 3:00 PM on May 22, 2026. - Meeting Location:
4th Floor Conference Room, No. 580 Shisheng Road, Jiading Industrial Zone, Shanghai. - Meeting Method:
The shareholders' meeting was conducted using a combination of on-site and online voting. Shareholders should choose one method for voting. In case of duplicate votes for the same voting right, the first voting result shall prevail. - Meeting Convener:
The board of directors of the company. - Meeting Host:
Mr. Feng Mingming, Chairman. - Legality and Compliance of the Meeting:
The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Articles of Association.