Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- 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 GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026 (Wednesday) at 15:00.
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 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 June 17, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Meeting: June 11, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company as of the record date or their agents, all shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on June 11, 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.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room 1201, Building 3, Linghang Building, Xinbei District, Changzhou City, Jiangsu Province.
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|---------------|---------|
| 1.00 | Proposal to Adjust Expected Daily Transactions with Jiangyin Chenggao Packaging Materials Co., Ltd. for 2026 | Non-cumulative Voting Proposal | √ |
Special Reminder:
- (1) The above proposal has been reviewed and approved by the fourth meeting of the third board of directors. For details, please refer to the relevant announcement disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
- (2) For prudence and to better protect the rights of minority shareholders, the company will review Proposal 1.00 according to the standards for related party transactions. Related shareholders must abstain from voting and cannot accept proxies from other shareholders for voting.
- (3) For the proposals discussed at this meeting, the company will separately count and disclose the votes of minority investors, defined as shareholders other than company directors, senior management, and those holding more than 5% of the company's shares individually or collectively.