This announcement informs shareholders of the first extraordinary shareholders' meeting of Yantai Changyu Pioneer Wine Co., Ltd. scheduled for June 17, 2026. Key agenda items include the remuneration management system and remuneration plan for directors and senior management. Shareholders can participate in person or via online voting, with registration required by June 15, 2026.
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The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:00 on 17 June 2026. Meeting agenda: 1. Remuneration management system for directors and senior management 2. Remuneration plan for directors and senior management Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 10 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 15 June 2026 to 16 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: 17 June 2026 Voting code:360869 Voting abbreviation:Changyu voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors 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 17 June 2026 to 17 June 2026.
Provided by Shenzhen Stock Exchange
Yantai Changyu Pioneer Wine Co., Ltd.
Announcement No.: 2026-临 22
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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