000705SZSE

Notice of the First Extraordinary Shareholders' Meeting of Zhejiang Zhenyuan Co., Ltd. in 2026

Zhejiang Zhenyuan Co., Ltd.··5 pages

✨ AI Summary

Zhejiang Zhenyuan Co., Ltd. will hold its first extraordinary shareholders' meeting on June 18, 2026, to discuss key proposals including the removal of a director and providing guarantees for a subsidiary. The meeting will combine on-site voting and online voting, with a registration deadline of June 12, 2026. Shareholders can vote online through designated platforms during specified times.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 15:00 on 18 June 2026. Meeting agenda: 1. Dismissal of Wei Min as a director 2. Provision of guarantee for a subsidiary Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 12 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 15 June 2026 to 17 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:360705 Voting abbreviation:Zhejiang Zhenyuan 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

Zhejiang Zhenyuan Co., Ltd.
Announcement No.: 2026-020

Notice of the First Extraordinary Shareholders' Meeting in 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
  2. Convener of the Meeting: Board of Directors
  3. 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 - Standard Operations for Main Board Listed Companies, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 18, 2026, at 15:00
    • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 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.
  5. Meeting Method: Combination of on-site voting and online voting.
  6. Equity Registration Date: June 12, 2026
  7. Attendees:
    • (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 12, 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, senior management, and the company's appointed lawyers.
    • (3) Other relevant personnel.
  8. Meeting Location: Conference Room on the 3rd Floor of the Company (No. 558, Yan'an East Road, Shaoxing City)

II. Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting
    | Proposal Code | Proposal Name | Proposal Type | Remarks |
    |---------------|-------------------------------------------|----------------------|---------|
    | 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
    | 1.00 | Proposal to Remove Director Wei Min | Non-cumulative voting proposal | √ |
    | 2.00 | Proposal to Provide Guarantees for Subsidiary Zhenyuan Biology | Non-cumulative voting proposal | √ |

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