Securities Code: 001280
Securities Abbreviation: China Uranium Industry
Announcement Number: 2026-041
China Uranium Industry Co., Ltd.
Notice of the 2026 Third Extraordinary General Meeting of Shareholders
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 significant omissions.
China Uranium Industry Co., Ltd. (hereinafter referred to as the "Company") will hold the 2026 Third Extraordinary General Meeting of Shareholders on August 27, 2026 (Thursday) at 14:00. The meeting will be held through a combination of on-site voting and online voting. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 Third Extraordinary General Meeting of Shareholders.
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Convener of the Meeting: The Board of Directors of the Company. The Fourth Meeting of the Second Board of Directors reviewed and approved the proposal to convene this general meeting of shareholders.
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Legality and Compliance of the Meeting: The convening of this general meeting of shareholders complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: August 27, 2026 (Thursday) at 14:00.
(2) Online Voting:
The online voting time through the Shenzhen Stock Exchange trading system is: August 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 in the afternoon.
The voting time through the Shenzhen Stock Exchange internet voting system is: any time from 9:15 to 15:00 on August 27, 2026.
- Method of Convening the Meeting: This general meeting of shareholders will be held through a combination of on-site voting and online voting.
The Company will provide 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 above systems during the online voting period of this meeting. Company shareholders can only choose one method of voting, either on-site or online. If the same voting right is voted on repeatedly, the result of the first valid vote shall prevail.
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Equity Registration Date of the Meeting: August 20, 2026 (Thursday).
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Attendees:
(1) Shareholders holding shares of the Company or their authorized representatives on the equity registration date.
All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the afternoon of the equity registration date have the right to attend the general meeting of shareholders and can entrust an authorized representative in writing to attend the meeting and vote. The authorized representative does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers hired by the Company to witness the meeting.
(4) Other personnel who should attend the general meeting of shareholders according to relevant regulations.
- Meeting Location: Hanfeng Hall, 3rd Floor, Jiangsu Building, No. 88 Ding'anmen Outer Street, Dongcheng District, Beijing.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this General Meeting of Shareholders