Securities Code: 001277 Securities Abbreviation: Suda Shares Announcement Number: 2026-022
Zhengzhou Suda Industrial Machinery Services Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
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Session of the General Meeting: The First Extraordinary General Meeting of Shareholders in 2026
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Convener of the General Meeting: The Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Norms for the 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: May 14, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 14, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 14, 2026, 9:15 to 15:00.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: May 11, 2026
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Attendees: (1) Ordinary shareholders or their authorized representatives who hold shares of the Company on the equity registration date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the Shenzhen Stock Exchange on May 11, 2026, at 15:00, are entitled to attend the general meeting and may entrust an agent in writing to attend the meeting and participate in voting. Such authorized representative need not be a shareholder of the Company. (2) Directors, senior management personnel of the Company; (3) Lawyers hired by the Company; (4) Other personnel who should attend the general meeting according to relevant laws.