Shanghai Laishi Blood Products Co., Ltd.
Announcement No.: 2026-021
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There are no circumstances of increasing, changing, or rejecting proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
- The proposals discussed at this meeting involve special resolutions, which, according to the "Articles of Association," require approval by more than 3/4 of the voting rights held by shareholders present at the meeting (including proxies) to pass.
I. Meeting Convening and Attendance
(1) Meeting Convening
- The on-site meeting will be held on April 29, 2026 (Wednesday) at 14:00; the online voting time is also April 29, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on April 29, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 29, 2026.
- The on-site meeting will be held at Nanjiao Hotel, No. 398, Zhanyuan Road, Nankiao New Town, Fengxian District, Shanghai.
- The meeting will be conducted through a combination of on-site registered voting and online voting.
- The convener of the meeting is the sixth board of directors.
- The meeting will be chaired by Ms. Tan Lixia, the chairperson.
- The convening and holding procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the "Articles of Association."