Shanxi Lanyan Holdings Co., Ltd.
Announcement No.: 2026-005
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
(1) On-site meeting time: February 26, 2026 (Thursday) at 14:30
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on February 26, 2026, i.e., 9:15–9:25, 9:30–11:30, and 13:00–15:00; the specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on February 26, 2026. - On-site meeting location: Meeting Room 4, No. 6 Central Street, High-tech Development Zone, Taiyuan City, Shanxi Province.
- Meeting Method: Voting by on-site and online combined. The same voting right can only choose one of the on-site or online voting methods. If the same shares are voted multiple times through on-site, trading system, and internet, the result of the first vote shall prevail.
- Convener: The company's board of directors
- Chairman: Mr. Ru Zhihong
- The convening of this meeting complies with the provisions of the Company Law, Stock Listing Rules, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association, and is legal and valid.