Anhui Jinyan Kaolin (2693) Publishes Proxy Form for 2026 First Extraordinary General Meeting

Bulletin Express

01/29

Anhui Jinyan Kaolin New Materials Co., Ltd. (Stock Code: 2693) has released the proxy form for its 2026 first extraordinary general meeting (EGM). According to the announcement, the EGM is scheduled for 13 February 2026, starting at 9:00 a.m., at the company’s conference room in Duji District, Huaibei, Anhui Province.

Shareholders will consider three ordinary resolutions: the re-appointment of an overseas accounting firm for the 2025 financial year, entering into a Natural Gas Procurement Framework Agreement with CR Gas, and the estimated daily related party transactions for 2026. Registered H share holders intending to vote by proxy must submit relevant documentation at least 24 hours before the EGM commences, and those who decide to attend the meeting in person are required to present identification at the venue.

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