Luxi Chemical: Notice on convening the second extraordinary shareholders’ meeting in 2026
Securities Code: 000830 Securities Abbreviation: Luxi Chemical Announcement Number: 2026-032 Luxi Chemical Group Co., Ltd.
Notice on convening the second extraordinary shareholders' meeting in 2026
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 major omissions.
The 17th meeting of the ninth board of directors of Luxi Chemical Group Co., Ltd. (hereinafter referred to as the "Company") reviewed and approved the "Proposal on the Notice of Convening the Second Extraordinary Shareholders' Meeting in 2026". The relevant matters regarding the convening of the shareholders’ meeting are hereby notified as follows:
1. Basic information on convening the meeting
Shareholders’ meeting session: The second extraordinary shareholders’ meeting in 2026
Convener: The 17th meeting of the ninth board of directors held on August 27, 2026 reviewed and approved the "Proposal on Convening the Notice of the Second Extraordinary Shareholders' Meeting in 2026", and the company's second extraordinary shareholders' meeting in 2026 is scheduled to be held on September 14, 2026 (Monday).
Legality and compliance of the meeting: This meeting was held in compliance with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
Date and time of the meeting:
(1) On-site meeting time: 14:30 on September 14, 2026 (Monday).
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on September 14, 2026.
The specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time between 9:15 on September 14, 2026 and 15:00 on September 14, 2026.
- How the meeting will be held: a combination of on-site voting and online voting
This shareholders' meeting will adopt a combination of on-site voting and online voting. The company will provide all shareholders with an online voting platform through the Shenzhen Stock Exchange trading system and the Internet voting system. Shareholders can exercise their voting rights through the above systems during online voting hours. Shareholders of the company can only choose one of on-site voting or online voting. If there is repeated voting for the same voting right, the result of the first voting shall prevail.
Equity registration date for the meeting: September 4, 2026 (Friday);
Participants:
(1) All ordinary shareholders of the company registered at the Shenzhen Branch of China Securities Clearing Company as of the market close on the afternoon of September 4, 2026 have the right to attend the shareholders’ meeting, and may entrust a proxy in writing to attend the meeting and participate in voting. The shareholder’s proxy does not have to be a shareholder of the company.
(2) Directors and senior managers of the company.
(3) Lawyers hired by the company.
(4) Other persons who should attend the shareholders' meeting according to relevant laws and regulations.
- On-site meeting location: Company conference room, Chemical New Materials Industrial Park, High-tech Industrial Development Zone, Liaocheng, Shandong.
2. Matters to be considered at the meeting
- Proposal code for this shareholders’ meeting:
Remarks Proposal Code Proposal Name
The column that is checked
Items can vote 100 Total proposals: All proposals except cumulative voting proposals √Non-cumulative voting proposals
1.00 Proposal on the 2026 Interim Profit Distribution Plan √ Disclosure: For details of the above proposal, please refer to the relevant announcements disclosed by the company in China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily and cninfo.com on August 29, 2026.
3. Meeting registration and other matters
Registration time: September 11, 2026 (08:30-11:30, 14:00-16:00).
Registration location: Office of the company’s board of directors.
Registration method:
(1) Natural person shareholders register with their ID cards, securities account cards and shareholding certificates, and must present them when attending the meeting.
(2) The authorized agent shall register with his or her ID card, power of attorney (see attachment 2), client’s ID card, client’s securities account card and shareholding certificate, and must present them when attending the meeting.
(3) If a legal person shareholder attends the meeting with a legal representative, he or she must register with a copy of the business license, personal ID card, identity certificate of the legal representative and shareholder account card, and must present it when attending the meeting.
(4) If an agent entrusted by the legal representative attends the meeting, he or she must register with the agent's ID card, copy of business license, power of attorney and shareholder account card, and must present it when attending the meeting.
(5) Registration by letter or fax is accepted, but registration by phone is not accepted.
4. Specific operational procedures for online voting
At this shareholders’ meeting, shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn) (see Appendix 1 for specific procedures).
5. Other matters
- Conference contact information
Contact person: Liu Qing
Contact number: 0635-3481198
Fax: 0635-3481044
Postal code: 252000
- Shareholders and clients attending the meeting shall bear their own accommodation and transportation expenses. The meeting lasts for half a day.
6. Documents for reference
- Resolution of the 17th meeting of the company’s ninth board of directors.
Announcement is hereby made.
Board of Directors of Luxi Chemical Group Co., Ltd.
Attachment 1 of August 28, 2026: Specific operational procedures for participating in online voting
Attachment 2: Power of attorney
Attachment 1:
Specific procedures for participating in online voting
1. Online voting procedures
Voting code: 360830 Voting abbreviation: Luxi Voting
Fill in the decision-making form
(1) Fill in the voting opinions or the number of election votes
For the non-cumulative voting resolutions of this shareholders' meeting, the voting opinions are: agree, oppose, abstain.
For cumulative voting proposals, report the number of electoral votes cast for a candidate. Shareholders of listed companies shall vote to the limit of the number of electoral votes they have for each proposal group. If the number of electoral votes cast by a shareholder exceeds the number of electoral votes he or she has, or if the number of votes cast by a shareholder exceeds the number of candidates for election in a differential election, the votes cast by the shareholder for that proposal group will be deemed invalid. If you disagree with a candidate, you can vote 0 for that candidate.
(2) Shareholders voting on the general proposal are deemed to express the same opinions on all other proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposals, the first valid vote shall prevail. If shareholders vote on specific proposals first and then vote on the general proposal, the voting opinions on the specific proposals that have been voted on shall prevail, and for other unvoted proposals, the voting opinions on the general proposal shall prevail. If shareholders vote on the general proposal first and then vote on the specific proposals, the voting opinions on the general proposal shall prevail.
2. Voting procedures through the Shenzhen Stock Exchange trading system
Voting time: Trading hours on September 14, 2026, namely 9:15-9:25, 9:30-11:30 and 13:00-15:00.
Shareholders can log in to the trading client of the securities company to vote through the trading system.
3. Voting procedures through the Shenzhen Stock Exchange Internet voting system
The Internet voting system starts voting at 9:15 am on September 14, 2026 (the day when the on-site shareholders meeting is held), and ends at 3:00 pm on September 14, 2026 (the day when the on-site shareholders meeting ends).
Shareholders who vote online through the Internet voting system must go through identity authentication in accordance with the "Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Guidelines (Revised in 2016)" and obtain a "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password." The specific identity authentication process can be found in the Rules and Guidelines column of the Internet voting system http://wltp.cninfo.com.cn.
Based on the service password or digital certificate obtained, shareholders can log in to http://wltp.cninfo.com.cn to vote through the Shenzhen Stock Exchange Internet voting system within the specified time.
Attachment 2:
Power of attorney
Mr. (Ms.) is hereby fully authorized to represent the unit (individual) at the second extraordinary shareholders' meeting of Luxi Chemical Group Co., Ltd. in 2026, and to exercise voting rights on behalf of the unit (individual) on the proposals listed in the notice of the shareholders' meeting in accordance with the following instructions. If no instructions are given, the voting shall be made at the discretion of the representative of the unit (individual).
Remarks
Proposal code Proposal name Agree Objection Abstain Check the column in this column
can vote
100 total proposals: all proposals except cumulative voting proposals √
Non-cumulative voting proposals
1.00 Proposal on the 2026 mid-term profit distribution plan √
Note: Shareholders can choose to agree, oppose or abstain based on their own opinions on the above-mentioned deliberation matters, and tick "√" in the corresponding form. They can only choose one of the three, and choosing more than one is invalid; if the trustee does not give clear instructions on voting, it will be deemed that the trustee has the right to vote according to his own wishes.
Client’s name: ID number: Number of shares held:
Signature (seal) of the client:
Trustee’s name: ID number:
Signature (seal) of the trustee: Date of entrustment: month day 2026