Ningxia Yinxing Energy Co., Ltd. and all members of the board of directors 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: 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 - Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 26, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 26, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 22, 2026
- Attendees:
- (1) Shareholders or their agents holding shares on the shareholding registration date. All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on June 22, 2026, have the right to attend the meeting and may appoint agents in writing to attend and vote; the agent 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 202, Ningxia Yinxing Energy Co., Ltd., No. 166, Liupan Mountain West Road, Xixia District, Yinchuan City, Ningxia.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting