Securities Code: 000876
Bond Code: 127049
Securities Abbreviation: New Hope
Bond Abbreviation: Hope Convert 2
Announcement Number: 2026-65
New Hope Liuhe Co., Ltd.
Notice of the 2026 First Extraordinary General Meeting of Shareholders
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2026 First Extraordinary General Meeting of Shareholders
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Convener of the Shareholders' Meeting: Board of Directors
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The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: August 26, 2026, 14:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 26, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 26, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 19, 2026
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Attendees:
(1) Common shareholders of the company or their authorized representatives who hold shares of the company on the equity registration date; all common shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the equity registration date are entitled to attend this shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and participate in voting. The authorized representative does not need to be a shareholder of the company.
(2) Directors and senior management of the company.
(3) Lawyers appointed by the company.
- Meeting Location: Meeting Room 2, Building A, New Hope Zhongding International, Jinjiang District, Chengdu.
II. Matters to be Reviewed at the Meeting
- Proposal Coding Table for this Shareholders' Meeting