000632SZSE

Notice of the Fifth Extraordinary Shareholders' Meeting of 2026

ST Sanmu Co., Ltd.·June 2, 2026·5 pages

✨ AI Summary

The notice announces the Fifth Extraordinary Shareholders' Meeting of 2026, convened by the Board of Directors on June 18, 2026. Key agenda includes a special proposal regarding the company's 2026 guarantee plan, requiring a two-thirds majority for approval. Shareholders can participate in person or via online voting, with registration required by June 12, 2026.

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Exchange Summary

EGM-ONLINE

The Company will hold the 5th Extraordinary General Meeting of 2026 at 14:30 on 18 June 2026. Meeting agenda: 1. 2026 guarantee plan Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 12 June 2026 to 12 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:360632 Voting abbreviation:Sanmu Group voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the Fifth Extraordinary Shareholders' Meeting of 2026

Fujian Sanmu Group Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

Shareholders' Meeting Session: Fifth Extraordinary Shareholders' Meeting of 2026
Convener of the Meeting: Board of Directors
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, and the Articles of Association.
Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, 14:30:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 18, 2026.
Method of Holding the Meeting: Combination of on-site voting and online voting.
Shareholding Registration Date: June 11, 2026
Attendees:
- (1) Shareholders holding shares of the company on the shareholding registration date. All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on June 11, 2026, 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) Company directors and senior management.
- (3) Lawyers hired by the company.
Meeting Location: Conference Room, 17th Floor, Sanmu Building, No. 93, Qunzhong East Road, Taijiang District, Fuzhou City, Fujian Province.

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