CNGR Advanced Material Co., Ltd. (Stock Code: 02579) has issued a proxy form in relation to its 2026 Second Extraordinary General Meeting (EGM), scheduled for Monday, March 23, 2026, at 2:30 p.m. The meeting will take place at 11/F, Building B, Yunda Central Plaza, Yuhua District, Changsha City, Hunan Province, the PRC. Shareholders may vote in person or via proxies, with completed forms required to be submitted no later than 24 hours before the meeting.

According to the announcement, the EGM will deliberate the election of the new session of the Board. This includes nominations for both non-independent and independent director candidates, to be conducted through a cumulative voting system. Additional proposals include the proposed application for composite credit facilities with guarantees, consideration of a hedging plan for 2026, and engagement in futures and derivatives trading. Each proposal will be put forth as either a special resolution or ordinary resolution. Shareholders holding H shares are reminded to deliver the necessary documents to the designated address to ensure valid representation and voting rights at the meeting.