000799SZSE

Notice of the 2025 Annual Shareholders' Meeting

Jiugui Liquor Co., Ltd.·June 3, 2026·5 pages

✨ AI Summary

The notice announces the 2025 Annual Shareholders' Meeting of Jiu Gui Jiu Co., Ltd., convened by the Board of Directors on June 26, 2026. Key agenda items include the Board's work report, profit distribution plan, and the appointment of the auditing firm for 2026. Shareholders can participate in person or via online voting, with registration required by June 23, 2026.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 15:00 on 26 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Appointment of 2026 audit firm 4. Remuneration management measures for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 18 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 22 June 2026 to 23 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: 26 June 2026 Voting code:360799 Voting abbreviation:Jiugui Liquor voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general 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 26 June 2026 to 26 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
Convener of the Meeting: Board of Directors. The 13th meeting of the 9th Board of Directors was held on April 27, 2026, where the proposal to convene the 2025 Annual Shareholders' Meeting was approved.
Compliance and Legality of the Meeting: 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: June 26, 2026, at 15:00.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are June 26, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system is available from 9:15 to 15:00 on June 26, 2026.
Method of Meeting: Combination of on-site voting and online voting.
Record Date for Shareholders: June 18, 2026.
Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on June 18, 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) Directors and senior management of the company.
- (3) Lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
Meeting Location: Jiu Gui Jiu Co., Ltd. Conference Center, Zhenwu Camp, Jishou City, Hunan Province.

Matters for Discussion at the Meeting

Proposal Coding Table for the Shareholders' Meeting

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