Original(SH:603991) Xin Lang Cai Jing·2026-01-22 20:13Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Shenzhen Zhizheng High Polymer Materials Co., Ltd. on January 22, 2026, with no resolutions being rejected [2][5]. - The meeting was convened by the board of directors and chaired by Mr. Wang Qiang, with a combination of on-site and online voting methods used for decision-making, complying with relevant laws and regulations [2][6]. - The meeting had 9 current directors present and 2 additional attendees, while some independent directors were absent due to work commitments [3][4]. Group 2 - Two main proposals were reviewed and approved during the meeting: one regarding changes to the company's registered capital and business scope, and the other concerning the profit distribution plan for the third quarter of 2025 [5][6]. - The first proposal required a special resolution, which was passed with over two-thirds of the valid voting shares, while the second proposal was separately counted for minority investors [6]. - The meeting was witnessed by lawyers from Beijing Jingtian Gongcheng Law Firm, confirming that the procedures and voting results were in compliance with legal requirements [6].