Securities Code: 000514 Securities Abbreviation: Yu Development Announcement No.: 2026-043
Chongqing Yu Development Co., Ltd.
Notice of Convening the Fourth 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 free from false records, misleading statements, or major omissions.
Important Reminder:
The proposal to be deliberated at this meeting, "Proposal on the Acquisition of Equity in Chongqing Huangge Wandu Real Estate Development Co., Ltd. and Related Party Transaction," constitutes a related party transaction. The related shareholder, Chongqing Urban Construction Investment (Group) Co., Ltd., will abstain from voting and cannot accept proxy voting from other shareholders.
I. Basic Situation of Convening the Meeting
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Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: The Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant 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: August 3, 2026, 14:30:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 3, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for online voting through the Shenzhen Stock Exchange Internet Voting System is any time from August 3, 2026, 9:15 to 15:00.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date of the Meeting: July 24, 2026
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Attendees:
(1) Ordinary shareholders holding company shares or their authorized representatives on the equity registration date. All ordinary shareholders registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative does not need to be a shareholder of the company.
(2) Directors and senior management of the company.
(3) Lawyers hired by the company.
- Meeting Venue