Securities Code: 001210 Securities Abbreviation: Jinfang Energy Announcement No.: 2026-026
Jinfang Energy Group Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
According to the relevant provisions of the "Company Law" and "Articles of Association," the second meeting of the fifth board of directors of Jinfang Energy Group Co., Ltd. (hereinafter referred to as "the Company") has reviewed and approved the proposal to convene the 2025 Annual Shareholders' Meeting. The meeting will be held in a combination of an on-site meeting and online voting. The relevant matters of this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
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Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
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Convener of the Meeting: Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: April 8, 2026, 10:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on April 8, 2026. -
Method of Meeting: Combination of on-site voting and online voting.
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Shareholding Registration Date: March 31, 2026
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Attendees:
(1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 31, 2026 (the shareholding registration date). All shareholders of the Company have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the Company;
(2) Company directors and senior management;
(3) Lawyers appointed by the Company. -
Meeting Location: Conference Room, Building 20, Yuetai Garden, Ma Dian West Road, Haidian District, Beijing