Notice of the 2025 Annual Shareholders' Meeting
Shandong Kaisheng New Materials Co., Ltd. (hereinafter referred to as "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 major omissions.
On April 10, 2026, the Company convened the sixth meeting of the fourth Board of Directors, which approved the proposal to hold the 2025 Annual Shareholders' Meeting. The meeting is scheduled for May 8, 2026, and the relevant matters are notified as follows:
1. 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 Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operation of Growth Enterprise Market Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: May 8, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 8, 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 May 8, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 29, 2026
- Attendees:
- (1) Shareholders or their agents holding shares of the Company on the equity registration date, i.e., all shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on April 29, 2026, have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company (the authorization letter is attached as Appendix 2);
- (2) Company directors and senior management;
- (3) Lawyers hired by the Company.
- Meeting Location: Company Conference Room
2. Matters for Review at the Meeting
- Proposal Coding Table