Guotou Fengle Seed Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The board of directors has decided to hold the second extraordinary shareholders' meeting of 2026 on March 26, 2026. The relevant meeting matters are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second 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 - Standard Operation of Main Board Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: March 26, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is March 26, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 on March 26, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- (1) On-site Voting: Includes personal attendance and authorization of others through a power of attorney;
- (2) Online Voting: The Company will provide a network voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange Internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting time. Shareholders can only choose one of the above voting methods. In case of duplicate voting for the same voting right, the result of the first valid vote shall prevail.
- Equity Registration Date: March 20, 2026
- Attendees:
- (1) Shareholders or their agents holding shares of the Company on the equity registration date: All ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on March 20, 2026, have the right to attend this shareholders' meeting and may authorize agents to attend and vote in writing. The agent does not need to be a shareholder of the Company;
- (2) Directors and senior management of the Company;
- (3) Witnessing lawyers hired by the Company.
- Meeting Location: Room 5, 18th Floor, Guotou Fengle Building, No. 6500 Changjiang West Road, Hefei City.