Notice of the Second Extraordinary Shareholders' Meeting of 2026
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 major omissions.
Xinjiang Guotong Pipeline Co., Ltd. (hereinafter referred to as the "Company") held the second extraordinary meeting of the seventh board of directors on May 29, 2026, which approved the proposal to convene the second extraordinary shareholders' meeting of 2026 with 9 votes in favor, 0 votes against, and 0 abstentions. The relevant matters regarding the convening of this shareholders' meeting are notified as follows: