Stock Code: 301358
Stock Abbreviation: Hunan Shonan
Announcement Number: 2026-063
Hunan Shonan New Energy Battery Material Co., Ltd.
2026 Second Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
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On-site meeting time: August 5, 2026, 15:00
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Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system was August 5, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system was any time between 9:15 and 15:00 on August 5, 2026.
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Meeting method: A combination of on-site voting and online voting.
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On-site meeting location: Second Floor Conference Room, Hunan Shonan New Energy Battery Material Co., Ltd., No. 18 Rili Road, Heling Town, Yuhu District, Xiangtan City, Hunan Province.
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Convenor: The Company's Board of Directors.
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On-site meeting chairman: Mr. Tan Xinqiao, Chairman.
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The convening, holding, and voting procedures of this meeting comply with the provisions of laws, regulations, normative documents such as the "Company Law of the People's Republic of China," "Regulations on Shareholders' Meetings of Listed Companies," and the "Shenzhen Stock Exchange GEM Stock Listing Rules," as well as the "Articles of Association."