Cangzhou Dahua's temporary shareholders' meeting approved the proposal to re-elect independent directors with a 99.92% approval rate.

Cangzhou Dahua Co., Ltd. (Stock Code: 600230) held its first extraordinary general meeting of 2026 on March 31 at Conference Room 501, North Side of Junyan Road, Cangzhou Lingang Chemical Park, Bohai New Area, Cangzhou City, Hebei Province. The meeting was convened by the company’s board of directors, chaired by Mr. Liu Zeng, and was conducted through a combination of on-site meeting, on-site voting, and online voting.

The attendance data shows that a total of 343 shareholders and proxies participated, holding a total of 203,341,914 voting shares, accounting for 49.1210% of the company’s total voting shares. Among the seven directors currently serving, six attended the meeting in person, and non-independent director Mr. Ban Hongsheng was absent due to work reasons; the company secretary attended the meeting.

This shareholders’ meeting reviewed the “Proposal on the Election of the Ninth Term Independent Directors of the Board of Directors,” with the specific voting results as follows:

Additionally, the voting results from shareholders holding less than 5% of shares are: 12,716,990 shares in favor, accounting for 98.7766%; 108,500 shares against, accounting for 0.8427%; 49,000 shares abstained, accounting for 0.3807%.

The proposal approved at this meeting was passed by more than half of the valid voting shares held by shareholders (or proxies) present at the meeting. No other matters outside of the notice and announcement were reviewed. Lu Jieyu and Qian Yan, lawyers from Beijing Jiayuan Law Firm, witnessed this shareholders’ meeting and considered the convening, procedures, and voting results to be lawful and valid.

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Editor: Xiao Lang Express