Securities Code: 001218
Securities Abbreviation: Lichen Industrial
Announcement Number: 2026-022
Hunan Lichen Industrial Co., Ltd.
2026 First Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
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There were no proposals rejected at this shareholder meeting.
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This shareholder meeting did not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time
(1) On-site meeting time: 2:00 PM on Friday, June 26, 2026
(2) Online voting time: June 26, 2026. Specifically, online voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on June 26, 2026. Voting through the Shenzhen Stock Exchange internet voting system will be available at any time between 9:15 AM and 3:00 PM on June 26, 2026.
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On-site meeting location: Ninth Floor Conference Hall, Office Building, Hunan Lichen Industrial Co., Ltd., No. 399 Shetang Road, Quantang Street, Changsha Economic and Technological Development Zone, Changsha City.
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Meeting method: A combination of on-site and online voting.
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Meeting convener: The Company's Board of Directors.
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Meeting chairman: Mr. Liu Maolin, Chairman of the Company.
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The convening, holding, and voting procedures of this shareholder meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Hunan Lichen Industrial Co., Ltd." (hereinafter referred to as the "Articles of Association").
(II) Meeting Attendance