Zhejiang Hailiang Co., Ltd.
Announcement No.: 2026-021
The company 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 significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Third 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 - Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 17, 2026, 14:30:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 17, 2026, 9:15-9:25, 9:30-11:30, 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 April 17, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 14, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the company on the equity registration date; all ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint agents in writing to attend and vote. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, Hailiang Research and Development Building, No. 368 Xietong Road, Binjiang District, Hangzhou, Zhejiang Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on External Investment by Controlling Subsidiary | Non-cumulative voting proposal | √ |