Hunan Gold Co., Ltd.
Announcement No.: Lin 2026-17
The company and all members of the board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the announcement content, and bear joint liability for any false records, misleading statements, or significant omissions in the announcement.
Important Notice:
- There were no new, rejected, or amended proposals at this shareholders' meeting.
- This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Details
- Method of Meeting: Combination of on-site voting and online voting
- Meeting Time:
- (1) On-site meeting time: February 27, 2026, at 15:00
- (2) Online voting time: Any time from 9:15 to 15:00 on February 27, 2026; through the trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on February 27, 2026.
- Location of On-site Meeting: Meeting Room, 17th Floor, No. 217, East Renmin Road, Changsha Economic and Technological Development Zone
- Convener: The company's board of directors
- Chairperson: Mr. Wang Xuanxiang, Chairman of the Company
- The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Company’s Articles of Association, as well as other relevant laws and regulations.