Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on August 15, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was convened by the seventh board of directors and presided over by Chairman Li Zhengzhou [2] Attendance Details - As of the record date of August 8, 2025, the total share capital of the company was 977,170,720 shares, with 28,543,377 shares held in the repurchase account, resulting in 948,627,343 shares eligible for voting [3] - A total of 473 shareholders and representatives attended the meeting, representing 549,228,951 shares, which is 57.8972% of the voting shares [4] - Eight shareholders attended the on-site meeting, representing 364,577,546 shares, accounting for 38.4321% of the voting shares [5] - Online voting was participated by 465 shareholders, representing 184,651,405 shares, which is 19.4651% of the voting shares [6] - Among the participants, 467 were small and medium investors, with 465 voting online, representing 184,941,705 shares, or 19.4957% of the voting shares [8] Proposal Review and Voting Results - The meeting reviewed and approved the proposal to amend the company's articles of association, with 518,977,619 shares in favor, representing 94.4920% of the valid votes [9] - The proposal received 30,068,932 shares against it, accounting for 5.4748%, and 182,400 shares abstained, which is 0.0332% [9] - Among small and medium investors, 154,690,373 shares voted in favor, representing 83.6428% of their valid votes [9] Legal Opinions - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the convening and conducting of the meeting complied with relevant laws and regulations [10] Documents for Reference - The resolutions from the first extraordinary general meeting of shareholders for 2025 and the legal opinion from Guohao Law Firm are available for review [11]

Group 1 - The stock price of Jiuli Special Materials reached 22.31 yuan as of the close on August 15, 2025, representing an increase of 0.59% from the previous trading day [1] - The trading volume on that day was 99,120 hands, with a transaction amount of 221 million yuan, resulting in a turnover rate of 1.04% [1] - The company has a total market capitalization of 21.801 billion yuan and a price-to-earnings ratio of 14.01 times [1] Group 2 - Jiuli Special Materials is primarily engaged in the research, development, production, and sales of industrial stainless steel pipes and special alloy pipes, with applications in the petroleum, chemical, electric power, and nuclear power industries [1] - On August 15, the company held a workers' representative meeting, electing Shen Xiaogang as the employee representative director of the seventh board of directors [1] - The first extraordinary general meeting of shareholders in 2025 was held on the same day, which approved the proposal to amend the company's articles of association and its attachments [1] Group 3 - On August 15, there was a net outflow of 525,300 yuan in main funds, with a cumulative net outflow of 8.4046 million yuan over the past five trading days [1]

Core Viewpoint - The legal opinion regarding the 2025 first extraordinary general meeting of shareholders of Zhejiang Jiuli Special Materials Technology Co., Ltd. confirms that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [1][8]. Group 1: Meeting Procedures - The board of directors published a notice for the meeting on July 31, 2025, detailing the time, location, convenor, voting methods, and agenda [3]. - The meeting was held on August 15, 2025, at 14:30 in the company's conference room, presided over by Chairman Li Zhengzhou [3][4]. - The meeting utilized both on-site and online voting methods, with specific timeframes for online voting clearly outlined in the notice [4]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of August 8, 2025, along with the company's directors, supervisors, senior management, and appointed witnessing lawyers [5][6]. - A total of 8 shareholders attended the meeting in person, representing 364,577,546 shares, which is 38.4321% of the total shares after excluding repurchased shares [5]. Group 3: Voting Procedures and Results - The voting process combined on-site and online methods, with results verified by shareholder representatives, company supervisors, and the witnessing lawyers [7]. - The voting results showed that 518,977,619 shares were in favor, accounting for 94.4920% of the valid votes cast, while 30,068,932 shares were against [7][8]. - Among minority investors, 154,690,373 shares voted in favor, representing 83.6428% of their voting rights [7].

Meeting Details - The meeting was held on August 15, 2025, with specific voting times outlined for both in-person and online participation [1] - As of the record date of August 8, 2025, the total share capital of the company was 977,170,720 shares, with 28,543,377 shares held in the company's repurchase account, which do not have voting rights [1] - A total of 473 shareholders and representatives attended the meeting, representing 364,577,546 shares, which is 38.4321% of the total voting shares [2] Voting Participation - 465 shareholders participated in online voting, representing 184,651,405 shares, or 19.4651% of the total voting shares [2] - Among the participating small investors, 467 individuals represented 184,941,705 shares, accounting for 19.4957% of the total voting shares [2] Proposal Review and Voting Results - The meeting combined in-person and online voting to review and approve the proposal to amend the company's articles of association [2] - The voting results showed that 518,977,619 shares were in favor of the proposal, which constituted a significant majority of the valid voting shares present [3] - Specifically, small investors voted with 154,690,373 shares in favor, 30,068,932 shares against, and 182,400 shares abstaining [2][3] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures followed were in compliance with relevant laws and regulations [3]

证券日报网讯8月15日晚间，久立特材（002318）发布公告称，公司于2025年8月15日在会议室召开职工 代表大会。经与会职工代表认真审议，一致同意选举沈筱刚先生为公司第七届董事会职工代表董事。 ...

（文章来源：证券日报） 证券日报网讯 8月15日晚间，久立特材发布公告称，公司2025年第一次临时股东大会审议通过了《关于 修订及其附件的议案》。 ...

证券代码：002318 证券简称：久立特材 公告编号：2025-034 浙江久立特材科技股份有限公司 关于选举第七届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《浙江久立 特材科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，公司 于 2025 年 8 月 15 日在会议室召开职工代表大会。经与会职工代表认真审议， 一致同意选举沈筱刚先生为公司第七届董事会职工代表董事，任期自本次职工 代表大会选举通过之日起至公司第七届董事会届满之日止。沈筱刚先生简历详 见附件。 沈筱刚先生符合《公司法》《公司章程》等法律法规和制度规定的董事任职 的资格和条件。本次选举完成后，公司第七届董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关 法律法规和《公司章程》的规定。 特此公告。 浙江久立特材科技股份有限公司董事会 2025 年 8 月 16 日 1 附件：简历 沈筱刚先生：1984 年 4 月出生，研究生学历。历任本公司技术商务部 ...

Sustainability Report 2024 Zhejiang Jiuli Hi-Tech Metals Co., Ltd. Zhejiang Jiuli Hi-Tech Metals Co., Ltd. Address: (South Gate of Jiuli Industrial Park) No.1899 Zhongxing Road, Wuxing District, Huzhou, Zhejiang, China Registered address: Shuanglinzhen West, Huzhou, Zhejiang, China Tel：0086-572-2539999 Postcode: 313028 Email：jlgf@jiuli.com Share Stock Code：002318 | About This Report | 03 | | --- | --- | | Chairman's Statement | 05 | | About Jiuli | 07 | | Sustainability Management | 08 | | Key Performance D ...

2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 证券代码：002318 证券简称：久立特材 公告编号：2025-033 浙江久立特材科技股份有限公司 1、会议召开日期和时间：2025 年 8 月 15 日（星期五）14 时 30 分 网络投票时间为：2025 年 8 月 15 日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为 2025 年 8 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 8 月 15 日上午 9:15 至下午 15:00。 2、现场会议召开地点：湖州市吴兴区八里店久立特材三楼会议室 3、会议召集人：公司第七届董事会 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 5、现场会议主持人：董事长李郑周先生 6、本次会议的召 ...

久立特材 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江久立特材科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 久立特材 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江久立特材科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：浙江久立特材科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接 ...