Zhonglun New Materials: Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
Securities code: 301565 Securities abbreviation: Zhonglun New Materials Announcement number: 2026-059 Bond code: 123281 Bond abbreviation: Zhonglun Convertible Bonds
Zhonglun New Materials Co., Ltd.
Announcement of Resolutions of 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.
Special tips:
● There was no veto of the proposal at this shareholders' meeting.
● This shareholders' meeting does not involve changes to the resolutions passed by previous shareholders' meetings.
1. Meeting convening and attendance
On-site meeting time: 14:30 on September 9, 2026 (Wednesday)
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, 13:00-15:00 on September 9, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on September 9, 2026.
Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting.
The location of the on-site meeting: Company Conference Room, No. 268-1, Wengjiao Road, Haicang District, Xiamen City
Convener: Board of Directors of Zhonglun New Materials Co., Ltd. (hereinafter referred to as the “Company”)
Meeting host: Chairman Mr. Yang Qingjin
Legality and compliance of the meeting: The convening of this meeting has been reviewed and approved by the 15th meeting of the company's second board of directors. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the "Company Law of the People's Republic of China", "Rules of Shareholders' Meetings of Listed Companies", "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant laws, regulations, departmental rules, normative documents and the "Articles of Association".
Meeting attendance
(1) Overall attendance of shareholders:
A total of 123 shareholders and shareholder authorized representatives participated in this shareholders' meeting through on-site and online voting, representing 272,771,476 shares, accounting for 68.1912% of the company's total voting shares.
Among them: 7 shareholders and shareholder authorized representatives passed on-site voting, representing 272,000,400 shares, accounting for 67.9984% of the company's total voting shares.
There were 116 shareholders voting online, representing 771,076 shares, accounting for 0.1928% of the company's total voting shares. (2) Overall attendance of small and medium shareholders:
118 small and medium-sized shareholders participated in this shareholders' meeting through on-site and online voting, representing 771,476 shares, accounting for 0.1929% of the company's total voting shares.
Among them: 2 small and medium-sized shareholders passed on-site voting, representing 400 shares, accounting for 0.0001% of the company's total voting shares. There were 116 small and medium-sized shareholders voting online, representing 771,076 shares, accounting for 0.1928% of the company's total voting shares. (3) Other attendance information:
The company's directors, board secretary and other senior managers, as well as witness lawyers hired by the company and other relevant persons attended or sat in on the meeting.
2. Proposal review and voting status
The proposals for this shareholder meeting will be voted on through a combination of on-site voting and online voting. The voting results are as follows:
Agree Objection Abstain Avoidance
Proposal number Proposal name Voting points Voting results
Number of shares Number of shares Number of shares Number of shares
Code Classification Proportion Proportion Proportion Fruit (share) (share) (share) (share)
"About Total votes 272,62 99.947 140,50 0.0515 0.0007
2,000 0 0% 8,976 0 % %
Usage department situation 8%
idle
Among the funds raised,
1.00 via Gold Small and Medium Caps 628,97 81.528 140,50 18.211 0.2592
2,000 0 0% 6 0 8% %
Cash manager's table 9%
Reasonable resolutions
case"
"About Total votes 272,62 99.947 142,90 0.0524
0 0% 0 0% 8,576 0 %
Free usage 6%
own
Among them,
2.00 Fund inflow through small and medium-sized stocks 628,57 81.477 142,90 18.522
Line entrustment 0 0% 0 0% 6 0 9%
East table 1%
financial management
decision situation
Bill
3. Legal opinions issued by lawyers
Beijing Junhe (Guangzhou) Law Firm appointed lawyers Yao Jiwei and Liu Jiajie to attend the shareholders' meeting, conduct on-site witnessing and issue a legal opinion. They believed that: the convening and convening procedures of the company's shareholders' meeting, the qualifications of the convener, the qualifications of those attending the meeting, and the voting procedures of this shareholders' meeting complied with the provisions of laws, regulations, the company's articles of association, and the company's rules of procedure for the company's shareholders' meeting, and the voting results were legal and valid.
4. Documents for reference
Resolution of the second extraordinary shareholders’ meeting of Zhonglun New Materials Co., Ltd. in 2026;
Beijing Junhe (Guangzhou) Law Firm’s legal opinion on the second extraordinary shareholders’ meeting of Zhonglun New Materials Co., Ltd. in 2026.
Announcement is hereby made.
Board of Directors of Zhonglun New Materials Co., Ltd.
September 9, 2026