Securities Code: 300986 Securities Abbreviation: Zhite New Material Announcement No.: 2026-039
Jiangxi Zhite New Material Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
Special Reminder:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening Situation
- Meeting Convening Time: (1) On-site Meeting Convening Time: May 19, 2026, 15:00. (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is May 19, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the online voting time through the SZSE internet voting system is any time between 9:15 and 15:00 on May 19, 2026.
- On-site Meeting Location: Company Conference Room, 15th Floor, Building B, Cuiheng Building, No. 18 Hexin Road, Cuiheng New Area, Zhongshan City, Guangdong Province.
- Meeting Convening Method: A combination of on-site voting and online voting.
- Meeting Convener: The Company's Board of Directors.
- Meeting Chairman: Mr. Gao Wenshuai, Chairman.
- The convening and holding of this shareholder meeting comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Implementation Rules for Online Voting of Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange," the "Articles of Association of Jiangxi Zhite New Material Co., Ltd.," and the "Shareholder Meeting Rules of Jiangxi Zhite New Material Co., Ltd." and other relevant regulations.
II. Meeting Attendance Situation
- A total of 262 shareholders attended this meeting, representing 179,008,728 shares, accounting for 43.7276% of the total voting shares of the Company (the total voting shares exclude shares in the Company's treasury stock account). Among them: 9 shareholders attended the on-site meeting, representing 176,999,755 shares, accounting for 43.2369% of the total voting shares of the Company; 253 shareholders attended the meeting via online voting, representing 2,008,973 shares, accounting for 0.4907% of the total voting shares of the Company.
- The Company's directors and the Secretary of the Board attended this meeting, and senior management personnel were present as non-voting attendees. Lawyers from the Beijing Zhong Lun (Shenzhen) Law Firm witnessed this shareholder meeting.
III. Meeting Deliberation and Voting Situation The following proposals were deliberated and voted upon at this shareholder meeting using a combination of on-site and online voting:
1.00. Deliberation and Approval of the "Full Text and Summary of the 2025 Annual Report" Total Voting Situation: In favor: 178,613,528 shares, accounting for 99.7792% of the total valid voting shares of shareholders attending the meeting; Against: 185,900 shares, accounting for 0.1038% of the total valid voting shares of shareholders attending the meeting; Abstain: 209,300 shares (of which, 138,100 shares abstained by default due to non-voting), accounting for 0.1169% of the total valid voting shares of shareholders attending the meeting. Small and Medium Shareholders' Voting Situation: In favor: 2,912,454 shares, accounting for 88.0520% of the total valid voting shares of small and medium shareholders attending the meeting; Against: 185,900 shares, accounting for 5.6203% of the total valid voting shares of small and medium shareholders attending the meeting; Abstain: 209,300 shares (of which, 138,100 shares abstained by default due to non-voting), accounting for 6.3277% of the total valid voting shares of small and medium shareholders attending the meeting.