Securities Code: 001300
Securities Abbreviation: Sanbaishuo
Announcement Number: 2026-038
Qingdao Sanbaishuo Health Technology 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 major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders 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 "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: August 27, 2026, 14:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 27, 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 between August 27, 2026, 9:15 and 15:00.
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Method of Holding the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 21, 2026
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Attendees:
(1) Shareholders registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of 3:00 PM on August 21, 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 entrusted agent need not be a shareholder of the Company.
(2) Directors and senior management of the Company;
(3) Lawyers engaged 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
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox in this column allows voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | Proposal on the "Employee Stock Ownership Plan (Draft) and its Summary for 2026" | Non-cumulative Voting | √ |
| 2.00 | Proposal on the "Management Measures for the Employee Stock Ownership Plan in 2026" | Non-cumulative Voting | √ |
| 3.00 | Proposal to Authorize the Board of Directors to Handle Matters Related to the 2026 Employee Stock Ownership Plan | Non-cumulative Voting | √ |