Gude Electric Materials (Suzhou) Co., Ltd.
Announcement No.: 2026-022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejections, supplements, or modifications to the proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Time of the on-site meeting: April 24, 2026 (Friday) at 14:30.
- Meeting convener: The company's board of directors.
- Meeting host: Mr. Zhu Guolai, the chairman of the board, was unable to attend due to official duties. The meeting was presided over by Mr. Cao Youqiang, a director of the company, elected by a majority of the directors.
- Location of the on-site meeting: Conference Room, 4th Floor, No. 88 Fenyang Road, Fenhu Town, Wujiang District, Suzhou City.
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 24, 2026; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 9:15 to 15:00 on April 24, 2026.
- Meeting method: This meeting combined on-site voting and online voting.
- The convening and holding of this shareholders' meeting complied with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of Growth Enterprise Market Listed Companies, and the company's articles of association. The voting procedures and results of the meeting are legal and valid.