002062SZSE
🚨 Material Event

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Hongrun Construction Group Co., Ltd.··5 pages

✨ AI Summary

This announcement from Hongrun Construction Group Co., Ltd. calls for its Second Extraordinary General Meeting of Shareholders in 2026. The meeting will be held on August 12, 2026, to discuss and vote on proposals, including a major EPC contract for a photovoltaic power generation project. Shareholders can attend in person or vote online.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:00 on 12 August 2026. Meeting agenda: 1. Connected transactions regarding the EPC engineering contract on a photovoltaic power generation project to be signed by a subsidiary Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 06 August 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 07 August 2026 to 07 August 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: 12 August 2026 Voting code:362062 Voting abbreviation:Hongrun Construction 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 12 August 2026 to 12 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 002062 Stock Abbreviation: Hongrun Construction Announcement No.: 2026-036

Hongrun Construction Group Co., Ltd.

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026

  2. Convener of the Shareholders' Meeting: Board of Directors

  3. The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."

  4. Meeting Time:

(1) On-site Meeting Time: August 12, 2026 (Wednesday) 14:00

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 12, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 12, 2026.

  1. Meeting Method: Combination of on-site voting and online voting.

  2. Equity Registration Date: August 6, 2026

  3. Attendees:

(1) As of the close of trading on August 6, 2026 (Thursday) at 15:00, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited have the right to attend the shareholders' meeting. Shareholders may authorize an agent to attend the meeting and vote. The agent does not need to be a shareholder of the company.

(2) Directors, senior management personnel, and lawyers hired by the company.

  1. Meeting Location: Conference Room, 17th Floor, Hongrun Building, Lane 200, No. 28 Longcao Road, Shanghai.

II. Matters to be Discussed at the Meeting

  1. Proposal Code Table for this Shareholders' Meeting

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