Important Notice
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to previous resolutions.
Meeting Details
(1) Meeting Time
The shareholders' meeting was held on May 28, 2026, at 15:00.
(2) Online Voting Time
The specific times for online voting through the Shenzhen Stock Exchange trading system were: May 28, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The online voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on May 28, 2026.
(3) Meeting Location
The meeting was held at the conference room of Shanghai Zhaomin New Materials Technology Co., Ltd., located at No. 633, Qinwan Road, Jinshanwei Town, Jinshan District, Shanghai.
(4) Meeting Organization
The meeting was convened by the company's board of directors and presided over by Chairman Shao Xionghui. Voting was conducted through a combination of on-site and online methods.
(5) Compliance
The procedures for convening and holding the meeting, the qualifications of attendees, the qualifications of the convener, the voting procedures, and the voting results all complied with relevant laws, regulations, and the company's articles of association.
Attendance
(1) Attendance Overview
A total of 211 shareholders and authorized representatives participated in the meeting, representing 133,060,833 shares with voting rights, accounting for 54.7852% of the total shares with voting rights. The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.