Stock Code: 000987 Stock Abbreviation: Yuexiu Capital Announcement No.: 2026-025
Guangzhou Yuexiu Capital Holding Group Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Guangzhou Yuexiu Capital Holding Group Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual Shareholders' Meeting on May 12, 2026. The specific matters of the meeting are hereby notified as follows:
I. Basic Meeting Information
(I) Meeting Session: 2025 Annual Shareholders' Meeting. (II) Convenor: The Company's Board of Directors. The 38th meeting of the 10th Board of Directors resolved to convene the 2025 Annual Shareholders' Meeting. (III) The convening procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The convenor's qualifications are legal and valid. (IV) Meeting Time
- On-site Meeting: Commencing at 15:00 on May 12, 2026.
- Online Voting: Voting via the Shenzhen Stock Exchange trading system will be available from 9:15-9:25 and 9:30-11:30 on the morning of May 12, 2026, and from 13:00-15:00 in the afternoon. Voting via the Shenzhen Stock Exchange internet voting system will be available at any time from 9:15 on the morning of May 12, 2026, to 15:00 in the afternoon.
(V) Meeting Method
This meeting will be held through a combination of on-site voting and online voting:
- On-site Voting: Shareholders may attend the meeting in person or appoint an authorized representative to attend the meeting and vote by proxy.
- Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system for all shareholders. Shareholders can exercise their voting rights through the aforementioned systems during the online voting period.
Shareholders should choose either on-site voting or online voting. If a vote is cast multiple times for the same voting right, the first valid vote will prevail.
(VI) Record Date
The record date for this shareholders' meeting is May 6, 2026.
(VII) Attendees
- All holders of the Company's ordinary shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the record date for this shareholders' meeting are entitled to attend this shareholders' meeting. Shareholders who are unable to attend for any reason may appoint an agent in writing to attend the meeting and vote. Such agent need not be a shareholder of the Company.
- Company Directors and Senior Management.
- Lawyers appointed by the Company to witness the proceedings.
(VIII) On-site Meeting Location: First Conference Room, 63rd Floor, Guangzhou International Finance Center, No. 5 Zhujiang West Road, Tianhe District, Guangzhou.
II. Meeting Proposals and Coding Table
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | Overall Proposal (All proposals below) | √ |
| Non-Cumulative Voting Proposals | ||
| 1.00 | Proposal on the 2025 Annual Board of Directors' Work Report | √ |
| 2.00 | Proposal on the 2025 Annual Financial Report | √ |
| 3.00 | Proposal on the 2025 Annual Profit Distribution Plan | √ |
| 4.00 | Proposal on the <2025 Annual Report> and its Summary | √ |
| 5.00 | Proposal to Authorize the Board of Directors to Formulate and Implement the Company's 2026 Interim Profit Distribution Plan | √ |
The above proposals have been reviewed and approved by the 38th meeting of the 10th Board of Directors. Details can be found in the relevant announcements disclosed by the Company on April 9, 2026, in the "Securities Times," "China Securities Journal," and on the Juchao Information Network (www.cninfo.com.cn).