Meeting Details - The second extraordinary general meeting of shareholders was held on August 18, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by Chairman Shen Jinrong, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and Articles of Association [1] Attendance - All 12 serving directors and 3 serving supervisors attended the meeting, along with the Vice General Manager and Board Secretary Shen Haoyu [2] - Other senior management personnel were present as attendees [2] Resolutions Passed - The following proposals were approved: 1. Change of part of the fundraising purpose [2] 2. Conducting raw material futures hedging business [2] 3. Conducting foreign exchange derivative hedging business [2][3] - Separate voting was conducted for the proposals concerning minority investors [3] Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, with lawyers Zhang Jie and Tang Mingliang confirming the legality and validity of the meeting procedures and voting results [3]

Meeting Overview - The shareholders' meeting of Zhongce Rubber Group Co., Ltd. was held on August 18, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by Chairman Shen Jinrong, and the voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal 1: 789,122,844 votes in favor (99.8778%), 916,252 votes against (0.1159%), and 49,000 abstentions (0.0063%) [1] - Proposal 2: 789,579,344 votes in favor (99.9356%), 464,952 votes against (0.0588%), and 43,800 abstentions (0.0056%) [1] - Proposal 3: 789,555,744 votes in favor (99.9326%), 490,352 votes against (0.0620%), and 42,000 abstentions (0.0054%) [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with legal and regulatory requirements, as verified by lawyers Zhang Jie and Tang Mingliang [2]