China Hongqi Holdings Temporary Shareholders Meeting 2026 2nd Session Passes with High Votes Resolution on Registered Address Change and Articles of Association Amendment

On March 12, China National Chemical Corporation Hongjian Co., Ltd. (Stock Code: 000519, hereinafter referred to as “the Company”) held the second extraordinary general meeting of 2026, approving the proposal to change the company’s registered address and amend the Articles of Incorporation. The meeting was conducted through a combination of on-site voting and online voting, with shareholders representing 40.52% of the total voting shares attending. The proposal was approved with a 99.09% approval rate.

Basic Information of the Meeting

The on-site meeting of this extraordinary general meeting was held at 2:30 PM on March 12 at No. 1669 Zhongjing North Road, Nanyang City, Henan Province, inside the premises of Zhongnan Diamond Co., Ltd., hosted by Vice Chairman Mr. Wang Xinxing. Online voting was conducted via the Shenzhen Stock Exchange trading system and internet voting system, with trading system voting hours from 9:15-9:25, 9:30-11:30, and 13:00-15:00, and internet voting system open from 9:15 to 15:00 on the same day.

Shareholder Attendance

A total of 2,345 shareholders and shareholder representatives attended the meeting, representing 564,315,223 shares with voting rights, accounting for 40.5236% of the company’s total voting shares. Among them:

• 3 shareholders attended on-site, representing 353,121,755 shares, or 25.3578%
• 2,342 shareholders voted online, representing 211,193,468 shares, or 15.1659%
• 2,341 small and medium investors (excluding directors, supervisors, senior management, and shareholders holding over 5%) represented 22,354,302 shares, or 1.6053%

Some directors, senior management personnel, and the company’s long-term legal counsel from Beijing Jingshi Law Firm attended the meeting as non-voting delegates.

Voting Results of the Proposals

This proposal, as a special resolution, was approved by more than two-thirds of the valid voting shares held by the shareholders present at the meeting.

Legal Opinions

Lawyers Li Fei and He Yanzhou from Beijing Jingshi Law Firm issued a legal opinion stating that the convening, holding, and voting procedures of this shareholders’ meeting comply with the “Company Law,” “Securities Law,” “Rules for Shareholders’ Meetings of Listed Companies,” and the Company’s Articles of Incorporation. The qualifications of the convener and attendees are legal and valid, and the voting results are lawful and effective.

The company states that the change of registered address and the revision of the Articles of Incorporation will provide a more favorable operating environment for future development. The relevant industrial and commercial registration procedures will be handled as soon as possible. The documents for record include the shareholders’ meeting resolution signed and confirmed by attending directors and the legal opinion letter from lawyers.

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