Securities Code: 001296 Securities Abbreviation: Changjiang Materials Announcement No.: 2026-015 Chongqing Changjiang Shaped Materials (Group) Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
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 major omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- 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 Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 21, 2026. (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 21, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 21, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 15, 2026.
- Attendees: (1) Shareholders whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on May 15, 2026, are entitled to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and vote on their behalf. Such appointed agent does not need to be a shareholder of the Company (Power of Attorney is detailed in Appendix 2). (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Meeting Room 15, Building B1, International Business District, Fortune East Road, Liangjiang New Area, Chongqing.