Securities Code: 000987 Securities Abbreviation: Yuexiu Capital Announcement No.: 2026-035
Guangzhou Yuexiu Capital Holding Group Co., Ltd. Notice of 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 that there are no false records, misleading statements, or material omissions.
Guangzhou Yuexiu Capital Holding Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice of 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-025) in the Securities Times, China Securities Journal, and Juchao Information Network (www.cninfo.com.cn, hereinafter referred to as the same) on April 9, 2026. The 2025 Annual Shareholders' Meeting will be held on May 12, 2026, using a combination of in-person and online voting. In accordance with relevant regulations, the Company hereby issues the following notice for the shareholders' meeting:
I. Basic Information of the Meeting
(I) Meeting Session: 2025 Annual Shareholders' Meeting. (II) Convenor: The Board of Directors of the Company. The resolution of the 38th meeting of the 10th Board of Directors resolved to convene the 2025 Annual Shareholders' Meeting. (III) The convening procedure of this shareholders' meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The qualifications of the convenor are legal and valid. (IV) Meeting Time
- In-person Meeting: Commencing at 15:00 on May 12, 2026;
- Online Voting: Online voting will be conducted through the Shenzhen Stock Exchange trading system.
The time for online voting is from 9:15 to 9:25 and 9:30 to 11:30 on the morning of May 12, 2026, and from 13:00 to 15:00 in the afternoon. Online voting through the Shenzhen Stock Exchange internet voting system is 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 using a combination of in-person voting and online voting:
- In-person Voting: Shareholders may attend the in-person meeting in person or entrust an authorized representative to attend the meeting and exercise voting rights.
- Online Voting: The Company provides an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system for all shareholders. Shareholders can exercise their voting rights through the aforementioned systems within the online voting period. Shareholders should choose either in-person voting or online voting. If the same voting right is voted on repeatedly, the result of the first valid vote shall prevail.
(VI) Equity Registration Date The equity registration date for this shareholders' meeting is May 6, 2026.
(VII) Attendees
- All A-share shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date of this shareholders' meeting are eligible to attend this shareholders' meeting. Shareholders who are unable to attend for any reason may entrust an agent in writing to attend the meeting and vote. Such agent need not be a shareholder of the Company.
- Directors and senior management of the Company.
- Lawyers engaged by the Company.
(VIII) Location of the In-person Meeting: Company's First Conference Room, 63rd Floor, Guangzhou International Finance Center, No. 5 Zhujiang West Road, Tianhe District, Guangzhou.