Guangxi Rural Investment Sugar Industry Group Co., Ltd. (hereinafter referred to as the "Company") issued a notice on March 26, 2026, in the "Securities Times" and "Shanghai Securities Journal," and on the website of the Shenzhen Stock Exchange regarding the first extraordinary shareholders' meeting of the Company in 2026 (Announcement No.: 2026-014).
To protect the lawful rights and interests of investors, the Company will hold the first extraordinary shareholders' meeting for 2026, with the following details:
I. Basic Information of the Shareholders' Meeting
- Meeting Type: First extraordinary shareholders' meeting of 2026
- Meeting Host: Board of Directors
- This meeting is convened in accordance with the "Company Law of the People's Republic of China" and the "Regulations on the Administration of Securities Issuance and Trading" by the Shenzhen Stock Exchange.
- Meeting Time: (1) On-site meeting time: April 10, 2026, at 15:30 (2) Online voting: Through the Shenzhen Stock Exchange trading system on April 10, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00; through the Shenzhen Stock Exchange's online voting system from 9:15 to 15:00 on April 10, 2026.
- Method of convening the meeting: On-site and online voting combined.
- Shareholder registration date: April 7, 2026.
II. Meeting Review Items
- This shareholders' meeting proposal code table
| Proposal Code | Proposal Name | Notes |
|---|---|---|
| 100 | General Proposal: All proposals excluding cumulative voting proposals | ✓ |
| Non-cumulative voting proposals | ||
| 1.00 | Proposal regarding the financial forecast for 2026 of Guangxi Rural Investment Sugar Industry Group Co., Ltd. | ✓ |
| 2.00 | Proposal regarding the financial forecast for 2026 of the second largest shareholder in Guangxi Rural Investment Sugar Industry Group Co., Ltd. | ✓ |
| 3.00 | Proposal regarding the company’s external guarantee management system | ✓ |