Special Reminder
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details and Attendance
- Meeting Time: April 8, 2026 (Wednesday) at 14:30
- Online Voting Time: April 8, 2026 (Wednesday)
- Specific time for voting via the Shenzhen Stock Exchange trading system: April 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
- Specific time for voting via the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on April 8, 2026.
- Meeting Location: Conference Room, 4th Floor, Building A1, No. 86, Tank Area, Jiangbei New Materials Science and Technology Park, Nanjing, Jiangsu Province
- Meeting Method: Combination of on-site voting and online voting
- Convener: Board of Directors
- Host: Mr. Yan Liuxin, Director and Chairman
- The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Jiangsu Xinhang New Materials Co., Ltd.
Attendance Overview
Overall Attendance of Shareholders
A total of 190 shareholders and their proxies attended the on-site meeting and participated in online voting, representing 93,440,680 shares with voting rights, accounting for 53.4309% of the total voting shares of 174,881,200. Among them, 4 shareholders voted on-site, representing 77,562,844 shares (44.3517%); 186 shareholders voted online, representing 15,877,836 shares (9.0792%).
Attendance of Small and Medium Shareholders
A total of 187 small and medium shareholders and their proxies attended the on-site meeting and participated in online voting, representing 15,877,936 shares with voting rights, accounting for 9.0793% of the total voting shares. Among them, 1 shareholder voted on-site, representing 100 shares (0.0001%); 186 shareholders voted online, representing 15,877,836 shares (9.0792%).