Huahai Chengke Shareholders' Meeting Approves Multiple Proposals, with Over 99.91% Approval Rate for Profit Distribution and Other Proposals

April 7, 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, Chairman of the Board, 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, provided witness services for the meeting.

A total of 95 common stock shareholders and proxies attended the meeting, holding a total of 29,321,367 voting shares, accounting for 30.6268% of the company’s total voting rights. All six current directors attended the meeting, along with the company’s Secretary of the Board, 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, with a approval rate of 99.9116%; 25,904 shares against, with a rejection rate of 0.0884%; 0 shares abstained.
3. Proposal on the company’s 2025 profit distribution and capital reserve conversion plan: 29,295,463 shares in favor, approval rate of 99.9116%; 25,904 shares against, rejection rate of 0.0884%; 0 shares abstained. Among them, shareholders holding less than 5% of shares approved 1,006,558 shares, approval rate of 97.4910%; 25,904 shares opposed, rejection rate of 2.5090%.
4. Proposal to confirm the remuneration of directors for 2025 and the remuneration plan for directors in 2026: 29,289,622 shares in favor, approval rate of 99.8917%; 29,245 shares against, rejection rate of 0.0997%; 2,500 shares abstained, abstention rate of 0.0086%. Among them, shareholders holding less than 5% approved 1,000,717 shares, approval rate of 96.9253%; 29,245 shares opposed, rejection rate of 2.8325%; 2,500 shares abstained, abstention rate of 0.2421%.
5. Proposal on reappointing the 2026 audit firm: 29,293,863 shares in favor, approval rate of 99.9061%; 25,904 shares against, rejection rate of 0.0883%; 1,600 shares abstained, abstention rate of 0.0056%. Among them, shareholders holding less than 5% approved 1,004,958 shares, approval rate of 97.3361%; 25,904 shares opposed, rejection rate of 2.5090%; 1,600 shares abstained, abstention rate of 0.1550%.
6. Proposal to formulate the “Board and Senior Management Compensation Management System”: 29,288,622 shares in favor, approval rate of 99.8883%; 28,645 shares against, rejection rate of 0.0976%; 4,100 shares abstained, abstention rate of 0.0141%.

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 resolutions are legal and valid.

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Editor: Xiaolang Kuaibao