CNGR Advanced Material Co., Ltd. (Stock Code: 2579) has issued a proxy form for its 2026 first extraordinary general meeting, scheduled for 2:30 p.m. on Thursday, February 12, 2026. The meeting will take place at the conference room on the 11th floor of Building B, Yunda Central Plaza, Yuhua District, Changsha City, Hunan Province, the People’s Republic of China.

According to the proxy form, shareholders will consider and vote on a resolution regarding the provision of external financial assistance and related party transactions. The meeting materials stipulate that attendees should submit relevant documents to the Company’s H share registrar at least 24 hours before the scheduled start of the meeting. Shareholders, proxies, and legal representatives must bring the necessary identification and authorization documents when attending the event.