Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026017 Shenzhou High-Speed Rail Technology Co., Ltd Notice on convening the 2025 Annual General Meeting of Shareholders The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records, misleading statements, or Major omissions.
- Basic Information of the Meeting
| 1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting | |||
|---|---|---|---|
| 2. Convener of the shareholders' meeting: Board of Directors | |||
| 3. The convening and holding of this meeting complies with the Company Law of the People's Republic of China | 》 | "Shenzhen Stock Exchange Listing | |
| Rule | "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. | No. 1 — Standardized Operation of Main Board Listed Companies and other laws |
Laws, administrative regulations, departmental rules, normative documents, and relevant provisions of the Articles of Association of the Company.
- Meeting Time: (1) On-site meeting time: May 8, 2026, 14:30 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is May 2026 On the 8th of the month, 9:15-9:25, 9:30-11:30, 13:00-15:00; vote via the Shenzhen Stock Exchange internet voting system The specific time for tickets is any time from 9:15 to 15:00 on May 8, 2026.
- Method of convening the meeting: combining on-site voting with online voting.
- Equity registration date for the meeting: April 30, 2026
- Attendees: (1) As of the closing of the day on the equity registration date of April 30, 2026 (Thursday), the company will be cleared and settled on the China Securities Depository and Clearing List
All shareholders of a company registered with the Shenzhen branch of a limited liability company have the right to attend the shareholders' meeting, which may be in writing The proxy does not have to be a shareholder of the company (see the proxy template for the power of attorney for details). Appendix 2). (2) Company directors and senior management personnel. (3) The company's appointed witness lawyer. 8. Meeting Venue: Company Meeting Room, 16th Floor, Zhongkun Building, Building 1, Yard 59, Gaoliangqiao Xiejie, Haidian District, Beijing. II. Matters to be reviewed at the meeting
- Proposal Code Table for This Shareholders' Meeting
Note Proposal Code Proposal Name Proposal Type The column with checkmarks in this column is acceptable Voting
| 100 | General Proposals: All proposals except those accumulated by vote | Non-cumulative voting proposals | √ | |
|---|---|---|---|---|
| 1.00 | 《 2025 | Annual Board of Directors Work Report" | Non-cumulative voting proposals | √ |
| 2.00 | 《 2025 | Annual Report and Summary | Non-cumulative voting proposals | √ |