Securities Code: 001300 Securities Abbreviation: Sanbaishuo Announcement Number: 2026-027
Qingdao Sanbaishuo Health Technology Co., Ltd. Notice of the 2025 Annual General 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
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convenor 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 Guide No. 1 - Norms for Operations of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 18, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 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 18, 2026, 9:15 to 15:00.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 12, 2026
- Attendees: (1) Shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of 3:00 PM on May 12, 2026 (Equity Registration Date) are entitled to attend this Shareholders' Meeting and vote in the manner announced in this notice; shareholders who cannot attend in person may entrust an agent to attend and vote in writing, and the 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 regulations.
- Meeting Location: Conference Room, Office Building, No. 3 Ronghai 2nd Road, Chengyang District, Qingdao City, Shandong Province