Stock Code: 000858 Stock Abbreviation: Wuliangye Announcement No.: 2026/No. 024
Yibin Wuliangye Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Yibin Wuliangye Co., Ltd. (hereinafter referred to as the "Company") hereby announces that the Seventh Board of Directors, at its 5th meeting in 2026, has resolved to convene the 2025 Annual Shareholders' Meeting of the Company on June 26, 2026 (Friday) at 9:30.
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting. (II) Convener: The Board of Directors of the Company. The Seventh Board of Directors, at its 5th meeting in 2026, deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." (III) Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, the business rules of the Shenzhen Stock Exchange (hereinafter referred to as the SZSE), and the Articles of Association of the Company. (IV) Date and Time of the Meeting
- Time of On-site Meeting: June 26, 2026, at 9:30.
- Online Voting Time: June 26, 2026. Specifically, the voting time through the SZSE trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 26, 2026. The voting time through the internet voting system is from 9:15 to 15:00 on June 26, 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 within the online voting period.
Shareholders can choose to vote on-site or online. If the same voting right is exercised multiple times, the first vote cast shall prevail.
(VI) Record Date: June 18, 2026. (VII) Attendees
- Shareholders who hold the Company's shares or their authorized representatives on the record date. The record date for this shareholders' meeting is June 18, 2026. All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on that day are entitled to attend the shareholders' meeting and may, in writing, 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 personnel who are required to attend the shareholders' meeting according to relevant regulations.
(VIII) Meeting Venue: Wuliangye Multi-function Hall.
II. Matters to be Submitted for Consideration
(I) Proposal Coding Table for this Shareholders' Meeting