Cangge Mining Co., Ltd. 2025 Annual Shareholders' Meeting Materials
Meeting Notice
To protect the legitimate rights and interests of all shareholders and ensure the normal order and efficiency of the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") of Cangge Mining Co., Ltd. (hereinafter referred to as "the Company"), this notice is formulated in accordance with relevant laws and regulations of the China Securities Regulatory Commission, the business rules of the Shenzhen Stock Exchange, and the Articles of Association of Cangge Mining Co., Ltd.:
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Shareholders, shareholder representatives, and other attendees who meet the conditions to participate in this Meeting, as verified by the Company, may enter the venue. The Company reserves the right to refuse entry to those who do not meet the conditions. Attending shareholders should arrive on time as per the notice. After the meeting begins, the host will announce the number of shareholders present and the total number of voting rights held. Shareholders arriving after this point may attend but will not have the right to participate in on-site voting. All attendees are obligated to maintain confidentiality regarding the voting situation until the official announcement of the results.
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Attendees must adhere to the agenda of the Meeting. During the Meeting, the venue should be kept quiet. The Company has the right to stop any behavior that disrupts the order of the Meeting, provokes trouble, interrupts normal speeches, or infringes on the legitimate rights of shareholders, and report such behavior to the relevant authorities.
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Shareholders wishing to speak at the Meeting must raise their hands and obtain the host's consent. Unless there are special reasons, the host will arrange for them to speak. Shareholder speeches are limited to the topics under discussion at this Meeting or the Company's operations, management, and development. The host has the right to cancel the speaking qualifications of those who exceed this limit. Each attending shareholder (or representative) may speak no more than twice, with each speech not exceeding five minutes, although the host may allow for appropriate extensions. Speakers should first state their name.
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The host may arrange for the Company's directors and senior management to answer questions posed by shareholders. Questions that may disclose the Company's trade secrets and/or insider information, or harm the common interests of the Company and its shareholders, may be refused by the host or designated personnel.
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Shareholders and their representatives should exercise their voting rights independently and seriously, without interfering with the voting of other shareholders.
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After the Meeting begins, all attendees should set their mobile phones to silent mode to respect and protect the legitimate rights of all shareholders and ensure the normal order of the Meeting.
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The Company's board of directors has invited practicing lawyers from a law firm to attend this Meeting and provide legal opinions.
Meeting Agenda
- Meeting Time: April 3, 2026 (Friday) at 2:30 PM.
- Online Voting Time: April 3, 2026, via the Shenzhen Stock Exchange trading system voting platform: 9:15-9:25, 9:30-11:30, 1:00-3:00; via the Shenzhen Stock Exchange internet voting platform: 9:15-3:00.
- Meeting Location: Meeting Room, 19th Floor, Building 2, No. 1199 North Tianfu Avenue, High-tech Zone, Chengdu.
- Meeting Convener: The 10th Board of Directors.
- Meeting Host: Mr. Wu Jianhui, Chairman.
- Meeting Method: Combination of on-site voting and online voting.
- Attendees: Shareholders and their representatives, directors, senior management, and intermediaries.