Shenwan Hongyuan Group Co., Ltd.
Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting in 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
(1) On-site meeting time: March 10, 2026, at 14:30.
(2) A-share online voting time: The online voting system includes the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). Voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on March 10, 2026; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 09:15 to 15:00 on March 10, 2026. - On-site meeting location: Company conference room, No. 19 Taipingqiao Street, Xicheng District, Beijing.
- Voting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Convener: Board of Directors of Shenwan Hongyuan Group Co., Ltd.
- Host: Chairman Liu Jian.
- The convening and holding of the meeting comply with the relevant provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.