Group 1 - The company held its third extraordinary general meeting of shareholders on September 3, 2025, with no rejected proposals [2][4] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all board members present [2][3] - The board approved the use of remaining raised funds to permanently supplement working capital and reviewed the special report on the use of previously raised funds [4][5] Group 2 - The company’s seventh board meeting was also held on September 3, 2025, with all nine directors present [9] - The board approved the granting of 1,200,000 stock options to 18 incentive objects under the 2025 stock option incentive plan, with an exercise price of 14.95 yuan per share [10][21] - The stock options granted represent 0.99% of the company's total share capital [22] Group 3 - The company plans to participate in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025, to communicate with investors [15][16] - Investors can submit questions for the briefing from September 11 to September 17, 2025 [18][19] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center [17][19]

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders in 2025 on September 3, 2025 [2] - The meeting approved several proposals, including the use of remaining raised funds to permanently supplement working capital [2]

证券日报网讯 9月3日晚间，聚石化学发布公告称，公司第七届董事会第四次会议审议通过了《关于向 2025年股票期权激励计划激励对象授予预留部分股票期权的议案》。 （文章来源：证券日报） ...

Group 1 - The company, 聚石化学, announced its participation in the 2025 semi-annual performance briefing for the new materials industry organized by the Shanghai Stock Exchange on September 18, 2025 [2]

格隆汇9月3日丨聚石化学(688669.SH)公布，2025年9月3日，公司第七届董事会薪酬与考核委员会第一 次会议、第七届董事会第四次会议审议通过了《关于向2025年股票期权激励计划激励对象授予预留部分 股票期权的议案》。董事会认为本激励计划授予预留部分期权的条件已经成就，同意以2025年9月3日为 授权日，向18名激励对象授予1,200,000份股票期权。 ...

Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its fourth meeting of the seventh session on September 3, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal to grant reserved stock options to 18 incentive objects under the 2025 stock option incentive plan, with a total of 1,200,000 stock options to be granted at an exercise price of 14.95 yuan per option [1][2] - The proposal received 8 votes in favor, 0 votes against, and 0 abstentions, with one related director abstaining from the vote [2]

Meeting Overview - The shareholder meeting of Guangdong Jushi Chemical Co., Ltd. was held on September 3, 2025, at the company's conference room in Qingyuan City, Guangdong Province [1] - A total of 36 ordinary shareholders attended the meeting, holding 59,535,025 voting rights, which accounts for 49.0673% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 99.8393% in favor, 0.1601% against, and 0.0006% abstained [2] - Proposal 2: 99.8343% in favor, 0.1651% against, and 0.0006% abstained [2] - The voting results for significant matters were also disclosed, indicating that the proposals received overwhelming support from shareholders [2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in compliance with the Company Law and the company's articles of association [2]

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms that the procedures for the third extraordinary general meeting of Guangdong Jushi Chemical Co., Ltd. in 2025 comply with relevant laws and regulations [2][8]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the third extraordinary general meeting of 2025 [5]. - The meeting was held at the company's conference room in the Xiongxing Industrial City, with the chairman presiding [6]. - Voting was conducted through both on-site and online platforms, with specific time slots for each [6]. Group 2: Attendance and Qualifications - A total of 36 shareholders and their representatives attended the meeting, representing 55,622,451 shares, which is 45.8427% of the total shares [6][7]. - 31 shareholders participated in online voting, representing 3,910,510 shares, or 3.2246% of the total shares [7]. - The meeting was convened by the board of directors, meeting the qualifications set by relevant laws and regulations [7]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with results verified by designated personnel [8]. - The resolutions presented at the meeting were approved by more than half of the voting rights held by attending shareholders [8]. - The legal opinion confirms that the voting procedures and results are in compliance with applicable laws and regulations [8].

证券代码：688669 证券简称：聚石化学 公告编号：2025-056 广东聚石化学股份有限公司 关于参加 2025 年半年度科创板新材料行业 集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ?会议召开时间：2025 年 9 月 18 日（星期四）15:00-17:00 ?会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络文字互动 三、参加人员 董事长：陈钢先生 董事、总经理：杨衷核先生 ?会议召开方式：上证路演中心网络文字互动 ?会议问题征集：投资者可于 2025 年 9 月 11 日（星期四）至 9 月 17 日（星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱（ir@polyrocks.com）进行提问。公司将在本次业绩说明会上对投资者普遍关 注的问题进行回答。 广东聚石化学股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日披露 公司《2 ...

广东聚石化学股份有限公司 （预留授权日） 广东聚石化学股份有限公司（以下简称"公司"或"本公司"）2025年股票期权激 励计划（以下简称"本激励计划"）预留授予的股票期权在各激励对象间的分配情 况如下表所示： | | | | 获授的股票期 | | | | --- | --- | --- | --- | --- | --- | | | | | | 占授予股票期 | 占目前公司股本 | | 序号 | 姓名 | 职务 | 国籍 | 权数量 | | | | | | | 权总数的比例 | 总额的比例 | | | | | （万份） | | | | 一、董事、高级管理人员 | | | | | | | 小计 | | | 65 | 10.83% | 0.54% | 二、其他激励对象 董事会认为需要激励的其他人员（16人） 55 9.17% 0.45% 预留授予部分合计（共计18人） 120 20.00% 0.99% 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票，累计不超 过公 制人及其配偶、父母、子女。 序号 姓名 国籍 调整，可以将该激励对象放弃的权益份额在其他激励对象之间进行分配或直接调减， ...