000911SZSE

Notice of Guangxi Rural Investment Sugar Industry Group Co., Ltd. Regarding the Convening of the 2026 Second Extraordinary General Meeting of Shareholders

*ST Guangtang Co., Ltd.··5 pages

✨ AI Summary

Guangxi Rural Investment Sugar Industry Group Co., Ltd. will hold its 2026 Second Extraordinary General Meeting of Shareholders on August 26, 2026. The meeting will address the revision of the company's director and senior management compensation management system and the increase in projected daily related-party transactions with the controlling shareholder for 2026. Shareholders may participate in person or via online voting systems provided by the Shenzhen Stock Exchange.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 15:30 on 26 August 2026. Meeting agenda: 1. Amendments to the remuneration management system for directors and senior management 2. 2026 additional estimated continuing connected transaction quota with the controlling shareholder Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 21 August 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 25 August 2026 to 25 August 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: 26 August 2026 Voting code:360911 Voting abbreviation:Guangxi Rural Sugar 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 26 August 2026 to 26 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

[Chart: Company Logo]

I. Basic Information of the Meeting

  1. Meeting Session: 2026 Second Extraordinary General Meeting of Shareholders

  2. Convener: Board of Directors

  3. The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

  4. Meeting Time:

(1) On-site meeting: August 26, 2026, at 15:30.

(2) Online voting: Via the Shenzhen Stock Exchange system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 26, 2026; via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on August 26, 2026.

  1. Meeting Method: Combination of on-site voting and online voting.

  2. Equity Registration Date: August 21, 2026.

  3. Attendees:

(1) Shareholders holding company shares on the equity registration date. All shareholders registered with the China Securities Depository and Clearing Corporation Shenzhen Branch as of the close of the market on August 21, 2026, are entitled to attend the meeting and may appoint a proxy in writing to attend and vote (see Attachment 2 for the Power of Attorney). The proxy need not be a shareholder.

(2) Company directors and senior management.

(3) The company's legal counsel.

(4) Other personnel required to attend by relevant regulations.

  1. Meeting Location: Company Headquarters Conference Room, No. 30 Xiangzhu Avenue, Qingxiu District, Nanning, Guangxi.

II. Matters for Deliberation

  1. Proposal Coding Table

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