Stock Code: 000877 Stock Abbreviation: Tianshan Co., Ltd. Announcement No.: 2026-040
Tianshan Materials Co., Ltd.
Notice of Convening the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: The Board of Directors
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The convening and holding 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 Management Guide No. 1 - Normative 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 25, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 25, 2026, 9:15-9:25, 9:30-11:30, 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 25, 2026.
- Method of Convening the Meeting: A combination of on-site voting and online voting. The Company will provide an online voting platform for its shareholders through the Shenzhen Stock Exchange trading system and Internet voting system. Shareholders can exercise their voting rights through the above systems during the online voting period.
Voting Rules: Shareholders should exercise their voting rights seriously. When voting, each voting right can only choose one of the following options: on-site voting, Shenzhen Stock Exchange trading system voting, or Shenzhen Stock Exchange Internet system voting, and cannot vote repeatedly. The specific rule is: if there is a repeated vote for the same voting right, the result of the first vote shall prevail.
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Registration Date for Voting Rights: August 17, 2026
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Attendees:
(1) All ordinary shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the afternoon of the equity registration date are eligible to attend the shareholders' meeting and can entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers hired by the Company.
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, China Building Materials Headquarters, No. 70 Shibo Museum Road, Pudong New Area, Shanghai.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting