Securities Code: 000801
Securities Abbreviation: Sichuan Jiuzhou
Announcement Number: 2026017
Notice of Sichuan Jiuzhou Electric Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting
The company and all members of the board 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
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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—Standardized Operations of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 27, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange Internet voting system can be conducted at any time from 9:15 to 15:00 on April 27, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 21, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on April 21, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, Sichuan Jiuzhou Electric Co., Ltd., No. 259 Jiuzhou Avenue, Mianyang City, Sichuan Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting