/Corporate Information

Global New Material International Holdings Limited

Listed On

Hong Kong (Main Board)

Stock Code

06616

Headquarter

Pearlescent Industrial Park, No. 380, Feilu Road, Luzhai Town, Luzhai County, Liuzhou City, Guangxi Zhuang Autonomous Region, PRC

Principal Place of Business in Hong Kong

Room 2703, 27/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong

Share Registrar

Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Auditors

RSM Hong Kong

Web-site Address

www.chesir.com

/Major shareholders

Executive Directors
Non-executive Directors
Independent Non-executive Directors

SU ErtianMr.

Chairman,Executive Director and Chief Executive Officer

JIN ZengqinMr.

Executive Director

ZHOU FangchaoMr.

Executive Director and Joint Company Secretary

BAI ZhihuanMr.

Executive Director and Vice President

ZENG ZhuMrs

Executive Director

LIM Kwang SuMr

Executive Director

HU YongxiangMr.

HUI Chi FungMr.

HAN GaorongProfessor

LEUNG Kwai Wah AlexMr.

CHEN FadongProfessor

/Announcements And Circulars

Hkexnews More

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025

NOTICE OF ANNUAL GENERAL MEETING

SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

/Corporate Governance

Shareholders‘ Communication Policy (February 2024)

Green Application Form

Yellow Application Form

/Financial Reports

/ESG Reports

/Corporate Information

Global New Material International Holdings Limited

/Major shareholders

/Announcements And Circulars

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025

NOTICE OF ANNUAL GENERAL MEETING

SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

/Corporate Governance

Shareholders‘ Communication Policy (February 2024)

Green Application Form

Yellow Application Form

/Financial Reports

/ESG Reports

/Investor News