Stock Codes: 000019, 200019 Stock Abbreviations: Shenliang Holdings, Shenliang B Announcement No.: 2026-10 Shenzhen Shengliang Holdings Co., Ltd Notice on Convening the Company's 2025 Annual General Meeting of Shareholders The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete, No false records, misleading statements, or material omissions. I. Basic Information on the Meeting
- Shareholders' Meeting Session: 2025 Annual General Meeting.
- Convener: Board of Directors. Reviewed at the 24th meeting of the 11th Board of Directors of the Company The proposal "Notice on Convening the Company's 2025 Annual General Meeting of Shareholders" was approved.
- The convening of this meeting complies with the relevant provisions of the Company Law and the Articles of Association.
- Date and Time of the Meeting: (1) On-site meeting time: May 19, 2026, 3:00 PM (2) Online voting time: Online voting via the Shenzhen Stock Exchange trading system will begin on May 19, 2026 Trading hours on the day, namely 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. Voting through the Shenzhen Stock Exchange internet voting system will begin in May 2026 On the 19th (the day of the on-site shareholders' meeting) at 9:15 AM, the meeting ends on May 19, 2026 (On the day of the on-site shareholders' meeting) 3:00 PM.
- Meeting Method: This shareholders' meeting will combine on-site voting with online voting
Form. The company will access the Shenzhen Securities Exchange trading system and the internet voting system (https://wltp.cninfo.com.cn) Provide an online voting platform for all shareholders, Shareholders may exercise their voting rights through the above system during the online voting period. The same voting right can only If the same voting right is voted multiple times, 1
The result of the first valid vote shall prevail.
| 6 、 | Shareholding Registration Date: | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| A/B | The registration date for shares is | 2026 | Year | 5 | Month | 12 | Day | ||
| Where | B-share shareholders should be in | 2026 | Year 5 | Month | 7 | Day (i.e., | The last payment available to B-share shareholders to attend the meeting is |
Replacement date) or earlier to purchase company shares to attend. 7. Attendees: (1) Ordinary shareholders or their agents who hold shares of the company on the equity registration date. After the close of trading on the afternoon of May 12, 2026, the share registration date will be cleared and recorded on the China Securities Depository All ordinary shareholders registered with the Shenzhen branch of the limited liability company have the right to attend the meeting and may authorize an agent in writing to attend meetings and participate in voting; the shareholder's proxy shall not Must be a shareholder of the company.
| （ 2 | ) Company directors and senior management personnel | . |
|---|---|---|
| （ 3 | ) The company's witnessing lawyer | . |
| 8 、 | On-site meeting location: | Room 13, Block A, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen |