Guojijinggong Group Co., Ltd.
Announcement No.: 2026-003
The company 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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- 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.
- Meeting Time:
- (1) On-site Meeting Time: January 21, 2026, at 15:20
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are January 21, 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 be done at any time from 9:15 to 15:00 on January 21, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: January 14, 2026
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the company on the record date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on January 13, 2026, have the right to attend the shareholders' meeting and may appoint an agent to attend and vote on their behalf; 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.
- Meeting Location: Conference Room, No. 121, Science Avenue, New Materials Industrial Park, Zhengzhou City.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|---------------|---------|
| 1.00 | Proposal on Repurchasing and Canceling Certain Restricted Stocks Held by Personnel of the 2022 Restricted Stock Incentive Plan and Adjusting the Repurchase Price | Non-cumulative Voting Proposal | √ |