Shenyang Machine Tool Co., Ltd. hereby ensures that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026.
- Convener: The Board of Directors of the Company. The 34th meeting of the 10th Board of Directors was held on March 10, 2026, to review and approve the proposal to convene the first extraordinary shareholders' meeting of 2026.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
- Meeting Time:
- (1) In-person meeting time: April 8, 2026 (Wednesday) at 14:00.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are April 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system is available from 9:15 to 15:00 on April 8, 2026.
- Meeting Method: This shareholders' meeting will be held in a combination of in-person voting and online voting. Shareholders should choose one method of voting, either in-person or online. In case of duplicate voting for the same voting right, the result of the first vote will prevail.
- Record Date for Shareholding: March 31, 2026.
- Attendees:
- (1) All ordinary shareholders registered with the clearing company by the close of trading on the record date have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Current directors and senior management of the company.
- (3) The company's appointed witnessing lawyer.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Venue for the In-person Meeting: Conference Room A816, Main Building, Shenyang Machine Tool Co., Ltd. Address: No. 17 Jia 1, Development Road, Shenyang Economic and Technological Development Zone.