Notice of the First Extraordinary Shareholders' Meeting of 2026
Tonghua Jinma Pharmaceutical Group Co., Ltd. and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First 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, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 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 occur at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 9, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date; all ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The 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 required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, 7th Floor, 999 Jinma Road, Erdaojiang District, Tonghua City, Jilin Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|---------------|---------| | 1.00 | Proposal for the Wholly-Owned Subsidiary to Provide Guarantees for the Parent Company | Non-Cumulative Voting Proposal | √ |