Anhui Anada Titanium Industry Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 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 for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 6, 2026, at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 6, 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 March 6, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: February 27, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the equity registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the registration date have the right to attend the meeting and may authorize agents to attend and vote in writing; the agent does not need to be a shareholder of the company. (Template for authorization letter is attached as Appendix 2)
- (2) Company directors, board secretary, and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room 3, 1288 South Tongguan Avenue, Tongling City, Anhui Anada Titanium Industry Co., Ltd.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting