002051SZSE

Notice of the Second Extraordinary Shareholders' Meeting of China National Machinery Industry Corporation in 2026

China CAMC Engineering Co., Ltd.·May 22, 2026·8 pages

✨ AI Summary

The notice announces the Second Extraordinary Shareholders' Meeting of China National Machinery Industry Corporation scheduled for June 9, 2026. Key agenda items include providing guarantees for subsidiaries and amending the company's articles of association. The meeting will be held both in-person and online, with voting available through the Shenzhen Stock Exchange systems.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 09 June 2026. Meeting agenda: 1. Provision of joint and several guarantee for a subordinate controlled company 2. Provision of joint and several guarantee for another subordinate controlled company 3. Change of the Company's registered capital and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 02 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 03 June 2026 to 04 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 09 June 2026 Voting code:362051 Voting abbreviation:China CAMC voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 09 June 2026 to 09 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

(1) Session of the Shareholders' Meeting

The Second Extraordinary Shareholders' Meeting of 2026.

(2) Convener of the Meeting

The board of directors of the company. The proposal to convene the Second Extraordinary Shareholders' Meeting of 2026 was approved at the 22nd meeting of the 8th board of directors.

(3) Legality and Compliance of the Meeting

The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the company's articles of association.

(4) Date and Time of the Meeting

Date and time of the in-person meeting: June 9, 2026 (Tuesday) at 2:30 PM.
Online voting time: June 9, 2026. Voting through the Shenzhen Stock Exchange trading system will be available from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. Voting through the Shenzhen Stock Exchange internet voting system will be available from 9:15 AM to 3:00 PM on June 9, 2026.

(5) Method of Convening the Meeting

This shareholders' meeting will be held in a combined format of on-site voting and online voting. The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the online voting period. Shareholders can choose one of the following voting methods: on-site voting, voting through the Shenzhen Stock Exchange trading system, or voting through the Shenzhen Stock Exchange internet system. In case of duplicate voting for the same voting right, the result of the first vote will prevail.

(6) Record Date for Shareholding

June 2, 2026.

(7) Attendees

All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 2, 2026, or their agents. All ordinary shareholders have the right to attend the shareholders' meeting and may appoint agents to attend and vote on their behalf; such agents do not need to be shareholders of the company.
Company directors and senior management.
Lawyers hired by the company.

(8) Venue of the In-Person Meeting

Multi-functional Hall, 10th Floor, Building A, No. 3 Danling Street, Haidian District, Beijing.

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