Securities Code: 000858 Securities Abbreviation: Wuliangye Announcement No.: 2026/No. 013
Yibin Wuliangye Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
The Seventh Board of Directors of Yibin Wuliangye Co., Ltd. (hereinafter referred to as the Company) at its 4th meeting in 2026 resolved to convene the Company's First Extraordinary General Meeting of Shareholders in 2026 at 9:00 on May 18, 2026 (Monday).
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026.
(II) Convenor: The Board of Directors of the Company. The Seventh Board of Directors of the Company at its 4th meeting in 2026 deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026".
(III) Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange (hereinafter referred to as SZSE), and the Articles of Association of the Company.
(IV) Date and Time of the Meeting
- Time of on-site meeting: 9:00 on May 18, 2026.
- Online voting time: May 18, 2026. Specifically, the voting time through the SZSE trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 18, 2026. The voting time through the internet voting system is 9:15-15:00 on May 18, 2026.
(V) Method of Convening the Meeting
This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders through the SZSE trading system and the internet voting system (http://wltp.cninfo.com.cn). Shareholders can vote on the online voting platform within the specified time.
Shareholders can choose to vote on-site or online. If the same voting right is exercised multiple times, the first vote cast will prevail.
(VI) Registration Date for Equity: May 11, 2026.
(VII) Attendees
- Shareholders who hold the Company's shares or their authorized representatives on the equity registration date. The equity registration date for this shareholders' meeting is May 11, 2026. All shareholders registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited at the close of business on that day are entitled to attend the shareholders' meeting and may, by written power of attorney, authorize an agent to attend the meeting and vote. Such agent need not be a shareholder of the Company.
- Directors and senior management of the Company.
- Lawyers engaged by the Company.
- Other relevant personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
(VIII) Meeting Venue: Wuliangye Multifunctional Hall.
II. Matters to be Submitted for Consideration at the Meeting
(I) Table of Proposals for this Shareholders' Meeting