Tianshan Materials Co., Ltd.
Announcement No.: 2026-007
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Date
1.1 On-site meeting time: February 25, 2026, 14:30
1.2 Online voting time: February 25, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; and through the internet voting system from 9:15 to 15:00.
1.3 Meeting convener: The 9th Board of Directors of the company
1.4 Meeting host: Chairman Zhao Xinjun
1.5 On-site meeting location: Conference Room, China National Building Material Group, 70 Expo Road, Pudong New District, Shanghai
1.6 The convening of this shareholders' meeting complies with the Company Law, the Rules for Shareholders' Meetings of Listed Companies (referred to as "Shareholders' Meeting Rules"), the Shenzhen Stock Exchange Listing Rules, and other laws, regulations, and normative documents, as well as the company's articles of association.