North Dragon New Materials Technology Co., Ltd.
2026 Second Extraordinary Shareholders' Meeting Resolution Announcement
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 significant omissions.
Special Notes:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting does not involve the amendment of resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time
(1) On-site meeting time: Commencing at 15:00 on June 29, 2026.
(2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 29, 2026, 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; specific times for voting through the Shenzhen Stock Exchange internet voting system are: any time between 9:15 AM and 3:00 PM on June 29, 2026.
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Meeting Location: Second Floor Conference Room, Civil-Military Integration Composite Materials Industrial Park, No. 589 Hangteng Road, National Civil Aerospace Industrial Base, Xi'an City, Shaanxi Province.
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Meeting Method: A combination of on-site voting and online voting.
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Convener: The Company's Board of Directors.
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Chairman: Mr. Chen Yue, Chairman of the Company.
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The convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations, such as the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," and the "Shenzhen Stock Exchange GEM Stock Listing Rules," as well as the "Articles of Association of North Dragon New Materials Technology Co., Ltd." and the "Rules of Procedure for Shareholders' Meetings of North Dragon New Materials Technology Co., Ltd."
(II) Meeting Attendance
- Shareholder and Shareholder Representative Attendance
(1) Overall Shareholder Attendance: A total of 99 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 71,572,640 shares with voting rights, accounting for 75.1813% of the Company's total share capital. Among them: 3 shareholders and shareholder representatives attended the on-site voting, representing 71,400,000 shares with voting rights, accounting for 75.0000% of the Company's total share capital; 96 shareholders participated in online voting, representing 172,640 shares with voting rights, accounting for 0.1813% of the Company's total share capital.
(2) Overall Attendance of Small and Medium Shareholders: A total of 96 small and medium shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 172,640 shares with voting rights, accounting for 0.1813% of the Company's total share capital. Among them: 0 small and medium shareholders and shareholder representatives participated in on-site voting, representing 0 shares with voting rights, accounting for 0.0000% of the Company's total share capital; 96 small and medium shareholders participated in online voting, representing 172,640 shares with voting rights, accounting for 0.1813% of the Company's total share capital.
- Company directors, senior management, and the supervising lawyer from Grandall Law Firm attended or were present at the meeting.
II. Proposal Review and Voting Results
The following proposals were reviewed and approved by a combination of on-site voting and online voting at this meeting: