Meeting Overview - The shareholder meeting of Nantong Jiangtian Chemical Co., Ltd. is scheduled for September 11, 2025, at 14:30 [1] - Voting will be available both on-site and through online platforms provided by the Shenzhen Stock Exchange [1][5] Voting Procedures - Shareholders can vote either in person or via online systems, with specific time slots for each method on the day of the meeting [1][5] - The company will provide a platform for online voting, and shareholders must choose one voting method only [1][5] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [2] - Personal and corporate shareholders must present valid identification and relevant documents for registration [4] Agenda Items - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association, which require a two-thirds majority for approval [3] - Other proposals include the review of the management system for preventing the controlling shareholder and related parties from occupying company funds, and the remuneration management system for directors and senior management [3][7] Documentation and Contact Information - Relevant documents for the meeting, including the proxy form and registration form, are provided as attachments [5][6] - Contact details for inquiries include a specific contact person, phone number, and email address [4]

Core Viewpoint - The company has established a management system to prevent the controlling shareholder and related parties from occupying company funds, aiming to protect the legitimate rights and interests of all shareholders and creditors [2]. Group 1: General Principles - The system is formulated based on relevant laws and regulations, including the Company Law and Securities Law, to create a long-term mechanism against fund occupation by major shareholders and related parties [2]. - The board of directors and senior management are legally obligated to ensure the safety of company funds [2]. Group 2: Definition of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving various expenses and debt repayments [2][3]. Group 3: Prevention Principles - The company must strictly limit fund occupation in operational transactions and cannot provide funds or resources to major shareholders or related parties through various means [3][4]. - Specific prohibited actions include requiring the company to cover expenses, repay debts, or provide loans without proper commercial substance [3][4]. Group 4: Responsibilities and Measures - The company is responsible for preventing non-operational fund occupation and must establish a long-term mechanism for this purpose [5]. - The finance department is tasked with regular inspections and reporting on fund transactions with major shareholders and related parties [6]. Group 5: Accountability and Penalties - Directors and senior management who assist or condone fund occupation will face disciplinary actions, and the company will pursue legal responsibility for any losses incurred by investors due to violations of this system [8][9]. - The company will impose administrative and economic penalties on responsible individuals for any non-operational fund occupation that negatively impacts the company [8][9].

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][5] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including amendments to various management systems and the approval of a project loan application by a wholly-owned subsidiary [2][3] - Proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration and Voting Procedures - Registration for the meeting can be done in person or through mail, fax, or email for remote shareholders [4][5] - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [5][10] - Detailed instructions for the voting process, including the allocation of voting rights, are provided [10][11]