Guojijinggong Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company published the "Notice of the First Extraordinary Shareholders' Meeting of 2026" (Announcement No.: 2026-003) on January 5, 2025, in the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and on the website of Giant Tide Information (www.cninfo.com.cn). The meeting is scheduled to be held on January 21, 2026 (Wednesday) in a combined format of on-site voting and online voting. The relevant matters of the meeting are reiterated as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 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 No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange, and the Company’s 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 proxies 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 14, 2026, have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf. The proxy 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.