Securities Code: 301090 Securities Abbreviation: China Resources Materials Announcement No.: 2026-008
China Resources Chemical Materials Technology Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by the shareholders' meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Convening Time: (1) On-site meeting time: February 25, 2026 (Wednesday) at 15:00. (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is February 25, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from February 25, 2026, 9:15 to 15:00.
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Convening Location: Room 1201, Building 3, Linghang Building, Xinbei District, Changzhou City, Jiangsu Province.
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Convening Method: Combination of on-site voting and online voting.
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Convener: The Company's Board of Directors.
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Presider: Chairman Mr. Yan Xianjun.
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The convening and holding of this general meeting comply with the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
(II) Attendance
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Overall Shareholder Attendance: A total of 121 shareholders attended, representing 1,211,429,099 shares, or 82.2724% of the Company's total voting shares, through on-site and online voting. Of these, 4 shareholders voted on-site, representing 1,208,213,334 shares, or 82.0540% of the Company's total voting shares. 117 shareholders voted online, representing 3,215,765 shares, or 0.2184% of the Company's total voting shares.
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Attendance of Minority Shareholders: A total of 119 minority shareholders attended, representing 3,239,765 shares, or 0.2200% of the Company's total voting shares, through on-site and online voting. Of these, 2 minority shareholders voted on-site, representing 24,000 shares, or 0.0016% of the Company's total voting shares. 117 minority shareholders voted online, representing 3,215,765 shares, or 0.2184% of the Company's total voting shares.
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The Company's current directors, nominated director candidates, and the Secretary of the Board of Directors attended this meeting. Other senior management personnel and witnessing lawyers were present.
II. Proposal Review and Voting Results
The proposals were voted on through a combination of on-site and online voting. The review and voting results are as follows:
- The proposal "Resolution on the Election of Non-Independent Directors for the Third Board of Directors" was reviewed and approved item by item. This proposal was voted on item by item using the cumulative voting system. The specific voting results are as follows:
1.01 Election of Mr. Yan Xianjun as a Non-Independent Director of the Third Board of Directors Overall voting results: 1,208,595,579 votes in favor, accounting for 99.7661% of the total valid voting shares of shareholders attending the meeting. Among them, minority shareholder voting results: 406,245 votes in favor, accounting for 12.5393% of the total valid voting shares of minority shareholders attending the meeting. Voting result: Mr. Yan Xianjun was elected as a non-independent director of the third board of directors.