Securities Code: 002108 Securities Abbreviation: Cangzhou Mingzhu Announcement Number: 2026-083
Cangzhou Mingzhu Plastic Co., Ltd.
Notice on Convening the 7th Extraordinary Shareholders' Meeting in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Basic Situation of the Meeting
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Meeting Session: 7th Extraordinary Shareholders' Meeting in 2026
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: 14:30 on August 26, 2026
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on August 26, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 26, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Stock Registration Date: August 20, 2026
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Attendees:
(1) As of the close of trading on August 20, 2026, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. Shareholders may entrust an agent to attend the meeting and vote on-site, or vote online during the online voting period. This agent does not need to be a shareholder of the Company.
(2) Company directors and senior management.
(3) Lawyers appointed by the Company.
(4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: 6th Floor Conference Room, Mingzhu Building, No. 77 Yongji West Road, High-tech Zone, Cangzhou City, Hebei Province.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | √ |
| 1.00 | Proposal on Re-election of Non-independent Directors | Non-cumulative Voting Proposal | √ |
| 2.00 | Proposal on Re-election of Independent Directors | Non-cumulative Voting Proposal | √ |