Securities Code: 002112 Securities Abbreviation: Sanbian Sci-Tech Announcement No.: 2026-022
Sanbian Sci-Tech Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to previous shareholder meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time: On-site Meeting Time: 14:30 on May 15, 2026; Online Voting Time: May 15, 2026. Specifically, online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 15, 2026; online voting through the internet voting system was conducted at any time between 9:15 and 15:00 on May 15, 2026.
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On-site Meeting Location: Third-floor conference room, No. 369, Xiqu Avenue, Sanmen County, Zhejiang Province.
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Meeting Convener: The Company's Board of Directors.
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Meeting Method: A combination of on-site voting and online voting.
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Meeting Chairman: Mr. Xie Weishi, Chairman of the Company.
The notice and related documents for convening this meeting were published in the "Securities Times" and on the Juchao Information Network on April 25, 2026.
The convening, holding, and voting procedures of this shareholder meeting comply with the "Company Law," "Shenzhen Stock Exchange Stock Listing Rules," and other laws, regulations, normative documents, and the Company's Articles of Association.