Stock Code: 000408
Stock Abbreviation: Zangge Mining
Announcement No.: 2026-057
Zangge Mining Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
In accordance with the resolution of the twelfth meeting of the tenth Board of Directors of Zangge Mining Co., Ltd. (hereinafter referred to as the "Company"), the Company has decided to convene the First Extraordinary General Meeting of Shareholders in 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: First Extraordinary General Meeting of Shareholders in 2026.
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Convenor: Board of Directors.
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Legality and Compliance of the Meeting: The proposal on "Convening the First Extraordinary General Meeting of Shareholders in 2026" was considered and approved at the twelfth meeting of the tenth Board of Directors of the Company. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Stock Listing Rules of the Shenzhen Stock Exchange, and other laws, administrative regulations, departmental rules, and normative documents, as well as the Articles of Association of the Company.
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Meeting Time:
(1) On-site Meeting Time: 14:30 on August 26, 2026 (Wednesday).
(2) Online Voting Time:
The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 26, 2026.
The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 26, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 20, 2026.
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Attendees:
As of the close of trading on August 20, 2026 (the equity registration date for this meeting), all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may, by written form, authorize an agent to attend the meeting and vote. Such an authorized agent need not be a shareholder of the Company. The Power of Attorney is detailed in Appendix 2.
According to the "Voting Rights Abandonment Commitment Letter," Tibet Zangge Venture Capital Investment Group Co., Ltd. has irrevocably and unconditionally waived the voting rights corresponding to its holding of 79,021,754 shares of the Company from the day after the closing date (i.e., May 1, 2025) until 18 months from the closing date. For details, please refer to the Company's disclosed "Notice of Intent to Transfer Equity by Controlling Shareholder and Its Concerted Parties, and Change of Control and Equity Interest" (Announcement No.: 2025-005).
According to the "Management Measures for the Second Phase of the Employee Stock Ownership Plan (Revised Draft)," the second phase of the employee stock ownership plan voluntarily waives the voting rights of the shares it holds.
As of the disclosure date of this announcement, the Company's dedicated securities account for repurchases holds 5,025,600 shares of the Company, which do not carry voting rights.
Shareholders without voting rights can accept proxies from other shareholders to vote.
(2) Directors and senior management of the Company.
(3) Lawyers appointed by the Company to witness the meeting.
- On-site Meeting Location: Meeting Room 19, Building 2, No. 1199 Tianfu Avenue North Section, High-tech Zone, Chengdu.
II. Matters to be Discussed at the Meeting
- The names and proposal codes for this shareholders' meeting are as follows: