Securities Code: 301565 Securities Abbreviation: Zhonglun New Material Announcement No.: 2026-014 Zhonglun New Materials Co., Ltd. Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange ChiNext Market," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for the Operation of ChiNext Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: April 27, 2026 (Monday) 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 27, 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's internet voting system is any time from 9:15 to 15:00 on April 27, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: April 21, 2026 (Tuesday)
- Attendees: (1) Common shareholders of the Company or their agents who hold shares of the Company on the equity registration date; All shareholders with voting rights for common shares of the Company that are registered with ChinaClear Shenzhen Branch at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may, in writing, authorize an agent to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers and other relevant personnel hired by the Company;
- Meeting Location: Company Conference Room, No. 268-1 Wengjiao Road, Haicang District, Xiamen City
II. Matters for Consideration at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | "Proposal on the Estimated Comprehensive Credit Line and External Guarantee Amount for Financial Institutions in 2026" | Non-cumulative Voting | √ |
| 2.00 | "Proposal on the Estimated Limit for New Daily Related Party Transactions" | Non-cumulative Voting | √ |
The above proposals have been reviewed and approved by the twelfth meeting of the second session of the Board of Directors. Detailed information can be found in the relevant announcements published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).