Stock Code: 000627
Stock Abbreviation: *ST Tianmao
Announcement Number: 2025-042
Tianmao Industrial Group Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2025
Special Note: No resolutions were rejected at this shareholders' meeting, and it does not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
- On-site meeting time: August 25, 2025 (Monday) starting at 14:30.
- Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on August 25, 2025; voting through the Shenzhen Stock Exchange internet voting system is available from 09:15 to 15:00 on August 25, 2025.
- Meeting Location:
Tianmao Industrial Group Co., Ltd. Conference Room (Building 1, 2nd Floor, Guohua Huijin Center, No. 1 Tianshan Road, Zhanghe New District, Jingmen City, Hubei Province) - Meeting Method:
This shareholders' meeting adopted a combination of on-site voting and online voting.- On-site voting: Shareholders may attend the meeting in person or authorize others to attend.
- Online voting: The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the online voting period.
- Shareholders can only choose one voting method: either on-site voting or online voting. In case of duplicate voting for the same voting right, the first valid vote will prevail.
- Convener:
The 10th Board of Directors of the company (the 4th resolution of the 10th Board of Directors convened this shareholders' meeting). All members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content, with no false records, misleading statements, or significant omissions. - On-site Meeting Host:
Mr. Long Fei, Director. The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the company's articles of association.