Stock Code: 001288 Stock Abbreviation: YUNJI GROUP Announcement No.: 2026-070
SICHUAN PROVINCE ZIGONG TRANSPORTATION MACHINERY GROUP CO., LTD.
Notice of the Fourth Extraordinary General Meeting of Shareholders of 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
The Fifth Board of Directors of Sichuan Province Zigong Transportation Machinery Group Co., Ltd. (hereinafter referred to as the "Company") at its fortieth meeting deliberated and passed the "Proposal on Convening the Fourth Extraordinary General Meeting of Shareholders of 2026", and decided to convene the Fourth Extraordinary General Meeting of Shareholders of 2026 at 15:00 on August 26, 2026. The relevant matters of this shareholder meeting are hereby notified as follows:
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders of the Company in 2026.
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Convener of the Shareholders' 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 "Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", and other 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 26, 2026, 15:00.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is August 26, 2026, 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 August 26, 2026.
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Method of convening the meeting: A combination of on-site voting and online voting.
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Equity Registration Date: August 21, 2026.
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Attendees:
(1) All ordinary shareholders of the Company whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the equity registration date (August 21, 2026) are entitled to attend this shareholders' meeting and can entrust an agent to attend the meeting and vote in writing. This shareholder's agent does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers hired by the Company.
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Room 418, 4th Floor, Zigong Group Office Building, No. 3 Fuchuan Road, High-tech Industrial Development Zone, Zigong City.
II. Matters to be Discussed at the Meeting
- Proposal Coding Table for this Shareholders' Meeting