Rapat Pemegang Saham Huahai Chengke menyetujui beberapa usulan, tingkat persetujuan untuk usulan pembagian laba dan lainnya melebihi 99,91%

7 April 2026, Jiangsu Huahai Chengke New Materials Co., Ltd. (Stock code: 688535, Stock abbreviation: Huahai Chengke) held the 2025 annual shareholders’ meeting in the company’s 306 conference room. The meeting was chaired by Mr. Han Jianglong, and was conducted through a combination of on-site voting and online voting. Wu Yaxing and Xu Rongrong, lawyers from Jiangsu Century Tongren Law Firm, witnessed the meeting.

A total of 95 common shareholders and proxies attended the meeting, holding a total of 29,321,367 voting shares, accounting for 30.6268% of the company’s voting rights. All six directors currently serving in the company attended the meeting, along with the company secretary Dong Dongfeng and senior management.

The meeting approved multiple proposals, with specific voting results as follows:

2. Proposal on the company’s 2025 Board of Directors work report: 29,295,463 shares in favor, 99.9116% approval rate; 25,904 shares against, 0.0884% opposition; 0 shares abstained.
3. Proposal on the company’s 2025 profit distribution and capital reserve transfer plan: 29,295,463 shares in favor, 99.9116% approval rate; 25,904 shares against, 0.0884% opposition; 0 shares abstained. Among them, shareholders holding less than 5% of shares approved 1,006,558 shares, with a 97.4910% approval rate; 25,904 shares opposed, 2.5090% opposition.
4. Proposal to confirm the remuneration of directors for 2025 and the remuneration plan for directors in 2026: 29,289,622 shares in favor, 99.8917% approval rate; 29,245 shares against, 0.0997% opposition; 2,500 shares abstained, 0.0086% abstention rate. Among them, shareholders holding less than 5% approved 1,000,717 shares, with a 96.9253% approval rate; 29,245 shares opposed, 2.8325% opposition; 2,500 shares abstained, 0.2421% abstention.
5. Proposal on the renewal of the company’s 2026 audit agency: 29,293,863 shares in favor, 99.9061% approval rate; 25,904 shares against, 0.0883% opposition; 1,600 shares abstained, 0.0056% abstention. Among them, shareholders holding less than 5% approved 1,004,958 shares, with a 97.3361% approval rate; 25,904 shares opposed, 2.5090% opposition; 1,600 shares abstained, 0.1550% abstention.
6. Proposal to formulate the “Board and Senior Management Compensation Management System”: 29,288,622 shares in favor, 99.8883% approval rate; 28,645 shares against, 0.0976% opposition; 4,100 shares abstained, 0.0141% abstention.

The witness opinion issued by Jiangsu Century Tongren Law Firm states that the procedures for convening and holding this shareholders’ meeting, the qualifications of attendees, the qualifications of the convener, voting procedures, and results all comply with relevant laws, regulations, and the company’s articles of association, and the resolution is legal and valid.

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Editor: Xiao Lang Kuai Bao