Stock Code: 002167 Stock Abbreviation: Oriental Zirconium Announcement No.: 2026-037
Guangdong Oriental Zirconium Technology 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 contains no false records, misleading statements, or major omissions.
In accordance with the resolution of the Sixth Meeting of the Ninth Board of Directors of Guangdong Oriental Zirconium Technology Co., Ltd. (hereinafter referred to as the "Company"), it has been decided to convene the Second Extraordinary General Meeting of Shareholders of the Company in 2026 on June 1, 2026. The relevant matters of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
- Convener: The Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening procedures for the Second Extraordinary General Meeting of Shareholders of the Company in 2026 comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Date and Time of the Meeting: On-site Meeting Time: 3:00 PM on June 1, 2026 (Monday) Online Voting Time: June 1, 2026. Specifically: Online voting time through the Shenzhen Stock Exchange trading system: June 1, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; Online voting time through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 AM to 3:00 PM on June 1, 2026.