Announcement of Resolutions from the Third 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, without 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 meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: June 4, 2026, at 14:00.
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 4, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on June 4, 2026.
- On-site meeting location: Conference Center, Suning Headquarters, No. 1 Suning Avenue, Xuanwu District, Nanjing.
- Meeting Convener: The company's board of directors.
- 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," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."