Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
Suning.com Group Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: March 31, 2026, at 14:00.
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on March 31, 2026; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on March 31, 2026.
- On-site meeting location: Conference Center, Suning Headquarters, No. 1 Suning Avenue, Xuanwu District, Nanjing.
- Meeting Convener: The Board of Directors of the Company.
- Meeting Method: Combination of on-site voting and online voting.
- On-site meeting host: Mr. Ren Jun, Chairman.
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.