Anhui Jialiqi Advanced Composite Materials Technology Co., Ltd.
Announcement No.: 2026-019
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operation of Growth Enterprise Market Listed Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: May 28, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 28, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 28, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 22, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the company on the equity registration date (authorization letter details are in Attachment 2); all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on May 22, 2026 (Friday) have the right to attend the meeting in person or appoint an agent to attend and vote. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room 2, 3rd Floor, Building 903, No. 169 Chaoyang Road, High-tech Development Zone, Suzhou City, Anhui Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Company's 2025 Annual Report and Summary | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Company's 2025 Board of Directors Work Report | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Company's 2026 Credit Limit Application to Banks and Financial Institutions | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ |
| 5.00 | Proposal on the Company's 2026 Director Remuneration Scheme | Non-cumulative voting proposal | √ |
| 6.00 | Proposal on Establishing the "Director and Senior Management Remuneration Management System" | Non-cumulative voting proposal | √ |