Core Viewpoint - Ningbo Bowei Alloy Materials Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1: Meeting Agenda - The meeting will include the introduction of attending shareholders, the election of vote counters, and the review and voting on the proposed resolutions [1]. - The agenda also includes the announcement of voting results and the reading of legal opinions by a witnessing lawyer [1]. Group 2: Proposal to Cancel the Supervisory Board - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with relevant laws and regulations [2]. - The current supervisory board will continue to perform its supervisory functions until the shareholders' meeting approves the cancellation [2]. Group 3: Changes in Registered Capital - The company plans to reduce its registered capital from 810,374,302 yuan to 810,094,302 yuan due to the repurchase and cancellation of 280,000 restricted stocks related to a former executive [2]. - The total share capital will also decrease correspondingly from 810,374,302 shares to 810,094,302 shares [2]. Group 4: Amendments to Articles of Association - Amendments to the articles of association will include the removal of references to the supervisory board and the addition of sections regarding controlling shareholders and independent directors [3]. - The revised articles will be submitted for approval at the shareholders' meeting, with the board authorized to handle related registration and filing matters [3]. Group 5: Governance System Revisions - The company has proposed revisions and abolitions of eight governance systems in light of the supervisory board's cancellation, which will be presented for shareholder approval [5]. - The board has already approved these changes in a prior meeting [5]. Group 6: Election of New Director - The company will propose the election of Chen Kelei as a new director of the sixth board, following the resignation of a current board member [6]. - Chen Kelei has extensive experience in international telecommunications and management, making him a suitable candidate for the board [6][8].

Meeting Information - The company, Guangdong Haomei New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2] Voting Procedures - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting, and those unable to attend may appoint a proxy [2] - Voting will be conducted in a manner where each voting right can only be exercised through either in-person or online voting, with the first vote counted in case of duplicates [2] Agenda Items - The meeting will review several proposals, including a change in the company's registered capital and amendments to the Articles of Association [5] - The proposals have been approved by the company's board and supervisory board and will be presented for shareholder approval [6] Special Resolutions - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [6] - Cumulative voting will be used for the election of independent and non-independent directors, allowing shareholders to allocate their votes among candidates [6] Registration and Participation - Shareholders must present identification and proof of shareholding to register for the meeting, with provisions for remote registration via email or mail for distant shareholders [7] - Detailed instructions for participating in online voting are provided, ensuring shareholders can effectively cast their votes [8]

Board Meeting Summary - The board meeting was held on the first day of the month via telecommunication methods, with three members present, including independent directors [1] - The meeting approved several resolutions with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][3] Resolutions Passed - The board approved the 2025 semi-annual profit distribution plan, which will be disclosed on the designated information disclosure website [2] - A proposal regarding the use of idle raised funds for cash management was also approved, with the auditing committee having reviewed it [1][5] - The board passed a resolution for changes in the company's registered capital and amendments to the articles of association, which will require approval from the shareholders' meeting [2][5] - The board approved revisions to various management rules, including shareholder meeting rules and board meeting rules, which will also need shareholder approval [5] Documentation and Disclosure - Detailed information regarding the resolutions and the semi-annual report will be disclosed on the designated information disclosure website [1][5] - The board's auditing committee has reviewed and approved the proposals, and the sponsor institution has provided verification opinions [1][5]

Group 1 - The company has decided to cancel its supervisory board in accordance with the new Company Law effective from July 1, 2024, transferring the supervisory responsibilities to the audit committee of the board [1][2][3] - The total number of shares has increased from 192,445,000 to 194,136,500, resulting in a change in registered capital from RMB 192.445 million to RMB 194.1365 million [2][3] - The company has revised its articles of association to align with the new regulations, including changes to the representation and responsibilities of the legal representative [3][4][5] Group 2 - The company will continue to operate under the existing supervisory board until the shareholders' meeting approves the cancellation [2] - The revisions to the articles of association include updates on the company's capital structure, shareholder rights, and governance procedures [3][4][5] - The company has outlined the procedures for increasing capital and the rights of shareholders in the revised articles [5][6][7]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with each share having one vote [3][4] - The company plans to use part of its excess raised funds, totaling 639 million yuan, to permanently supplement its working capital, which accounts for 29.99% of the total excess funds of 2.13079 billion yuan [5][6] - The company has committed to using the raised funds only for its main business operations and will not exceed 30% of the total excess funds within a twelve-month period [6][7] Meeting Procedures - Shareholders must register 30 minutes before the meeting and present necessary identification to participate [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3] - The meeting will follow a specific agenda, including the announcement of attendance, reading of meeting rules, and voting on proposals [4][5] Proposals - The first proposal involves using part of the excess raised funds for working capital, which has been approved by the board and supervisory board [5][6] - The second proposal includes changing the company's registered capital and amending the articles of association, which has also been approved by the board [6][7] - The company plans to distribute cash dividends and increase share capital based on the 2024 profit distribution plan [7]

Group 1 - The company held its eighth meeting of the fourth supervisory board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal to use part of the excess raised funds for permanent working capital supplementation, which is expected to enhance operational efficiency and reduce financial costs [1][2] - The board also approved a proposal to change the company's registered capital to 165,325,919 shares after the 2024 equity distribution, which will require amendments to the company’s articles of association [2]