Securities Code: 000762 Securities Abbreviation: Tibet Mining Announcement No.: 2026-019
TIBET MINING DEVELOPMENT CO., LTD.
Notice of Convening the Third Extraordinary General Meeting of Shareholders in 2026
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the General Meeting: Third Extraordinary General Meeting of Shareholders in 2026
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Convener of the General Meeting: 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 "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative 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: 14:30 on August 28, 2026
(2) Online Voting Time: For online voting through the Shenzhen Stock Exchange system, the specific times are 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 28, 2026; for voting through the Shenzhen Stock Exchange Internet Voting System, the specific times are any time from 9:15 to 15:00 on August 28, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 19, 2026
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Attendees:
(1) Shareholders of common stock holding company shares or their agents on the equity registration date; all common stock shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the afternoon of the equity registration date are entitled to attend the general meeting and may, in writing, entrust an agent to attend the meeting and vote. This shareholder agent does not need to be a shareholder of the company.
(2) Company directors and senior management;
(3) Lawyers hired by the company;
(4) Other personnel who should attend the general meeting according to relevant laws and regulations.
- Meeting Location: 15th Floor, Jinxi Yuan, Dunzhu Financial City, Cijue Lin Street, Quxu New District, Lhasa City, Tibet Autonomous Region
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this General Meeting
| Proposal Code | Proposal Name | Proposal Type | Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | √ |
| 1.00 | Proposal on the Company's Profit Distribution Plan for the First Half of 2026 | Non-cumulative Voting Proposal | √ |
| 2.00 | Proposal on Re-appointment of Accounting Firm | Non-cumulative Voting Proposal | √ |
| 3.00 | Proposal on Related Party Transaction for the Company to Renew the "Financial Services Agreement" with Baowu Group Finance Co., Ltd. | Non-cumulative Voting Proposal | √ |
The above proposals were reviewed and approv