000166SZSE

Notice of the 2025 Annual Shareholders' Meeting

Shenwan Hongyuan Group Co., Ltd.·June 4, 2026·11 pages

✨ AI Summary

This announcement informs shareholders of the upcoming 2025 Annual Shareholders' Meeting of Shenfang Hongyuan Group Co., Ltd. The meeting is scheduled for June 26, 2026, at 14:00. Shareholders can vote both in person and online. The notice outlines the agenda and voting procedures.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 14:00 on 26 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. 2025 annual report 5. 2026 estimated continuing connected transactions 5.1. Continuing connected transactions with a company and its subordinate companies 5.2. Continuing connected transactions with other related parties 6. Reappointment of 2026 audit firm 7. Public issuance of corporate bonds 7.1. Issuing scale 7.2. Issuing method 7.3. Arrangement for placement to existing shareholders 7.4. Bond duration 7.5. Bond type 7.6. Bond interest rate and its determining method 7.7. Issuing targets 7.8. Listing place 7.9. Purpose of the raised funds 7.10. Guarantee matters 7.11. Valid period of the resolution 7.12. Authorization matters 8. Amendments to the remuneration management measures for senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.75000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 18 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 22 June 2026 to 22 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 26 June 2026 Voting code:360166 Voting abbreviation:Shenwan Hongyuan voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 26 June 2026 to 26 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

This company and the board of directors ensure that all information disclosed is true, accurate, complete, and without false records, misleading statements, or major omissions.

According to the decision made at the 15th meeting of the board of directors, the company will hold the 2025 Annual Shareholders' Meeting on June 26, 2026, at 14:00. The specific details regarding the 2025 Annual Shareholders' Meeting are as follows:

1. Basic Information of the Meeting

Meeting session: This Annual Shareholders' Meeting is the 2025 Annual Shareholders' Meeting.
Meeting convener: The board of directors. This is the 15th meeting of the sixth board of directors.
Meeting format: The meeting will be held in accordance with relevant laws, regulations, and the company's articles of association.
Date and time of the meeting: (1) On-site meeting: June 26, 2026 (Friday) at 14:00. (2) Online voting: Through the Shenzhen Stock Exchange's online voting system, the voting time is from 9:15 to 15:00 on June 26, 2026.

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