Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 2, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 2, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 2, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: February 24, 2026
- Attendees:
- (1) Shareholders holding shares of the company on the record date: All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after trading ends on February 24, 2026, have the right to attend and vote at this shareholders' meeting as announced in this notice; shareholders unable to attend in person may authorize others in writing to attend on their behalf (the authorized person need not be a shareholder of the company);
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room of Anhui Tuoshan Heavy Industry Co., Ltd., Intersection of Guohua Road and Linxi Road, Guangde City, Xuancheng City, Anhui Province.