Securities Code: 000680
Securities Abbreviation: Shantui Shares
Announcement Number: 2026-062
Shantui Construction Machinery Co., Ltd.
Notice of the Third 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.
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: The Third Extraordinary General Meeting of Shareholders in 2026
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Convenor 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 "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: August 28, 2026, 14:00:00;
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 28, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 28, 2026.
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Method of Convening the Meeting: A combination of on-site voting and online voting.
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Equity Registration Date: August 24, 2026
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Attendees:
(1) Ordinary shareholders of the Company or their authorized representatives who hold the Company's shares on the equity registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on August 24, 2026 (Monday) are entitled to attend the shareholders' meeting and may authorize a representative in writing to attend the meeting and vote. Such authorized representative need not be a shareholder of the Company;
(2) Directors and senior management of the Company;
(3) Lawyers appointed by the Company.
- Meeting Location: Meeting Room 205, Headquarters Building, No. 58, National Highway 327, High-tech Zone, Jining City, Shandong Province.
II. Matters to be Considered at the Meeting