002276SZSE
🚨 Material Event

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Zhejiang Wanma Co., Ltd.··8 pages

✨ AI Summary

Zhejiang Wanma Co., Ltd. announces its first extraordinary general meeting of shareholders in 2026. The meeting will be held on July 17, 2026, to discuss proposals including the issuance of H shares and amendments to the company's articles of association. Shareholders can vote in person or online.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:30 on 17 July 2026. Meeting agenda: 1. Change of the Company's business scope, amendments to the Company's articles of association and authorization to the board and its authorized persons to handle the industrial and commercial registration amendment 2. H-share offering and listing on the Stock Exchange of Hong Kong 3. Plan for the H-share offering and listing on the Stock Exchange of Hong Kong 3.1. Issuing and listing place 3.2. Stock type and par value 3.3. Issuing and listing date 3.4. Issuing method 3.5. Issuing scale 3.6. Issuing targets 3.7. Pricing principles 3.8. Placement principles 3.9. Underwriting method 3.10. Fund raising costs analysis 4. Conversion into a company limited by shares which raises funds overseas 5. Plan for the use of funds to be raised from H-share offering 6. Valid period of the resolution on the H-share offering and listing 7. Full authorization to the board and its authorized persons to handle matters regarding the H-share offering and listing 8. Distribution plan for accumulated retained profits before the H-share offering 9. Appointment of audit firm for the H-share offering and listing 10. Purchase of liability insurance for directors and senior management, and for the prospectus 11. Change and election of independent directors 12. Determination of the role of directors 13. Amendments to the Company's articles of association (draft) and relevant rules of procedures (applicable after the H-share offering and listing) 14. Amendments to and formulation of the Company's internal governance systems (applicable after the H-share offering and listing) 14.1. Work system for independent directors (draft) 14.2. Connected transactions decision-making system (draft) 14.3. External guarantee system (draft) 14.4. Investment decision-making management system (draft) 14.5. Raised funds management system (draft) 14.6. Profit distribution management system (draft) Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 14 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 14 July 2026 to 14 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 17 July 2026 Voting code:362276 Voting abbreviation:Wanma Co., Ltd. voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 17 July 2026 to 17 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 002276

Bond Code: 149590

Announcement No.: 2026-032

Stock Abbreviation: Wanma Co., Ltd.

Bond Abbreviation: 21 Wanma 01

Zhejiang Wanma Co., Ltd.

Notice of the First 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 that there are no false records, misleading statements, or material omissions.

I. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026.

  2. Convener of the Shareholders' Meeting: The Company's Board of Directors. On July 1, 2026, the Seventh Board of Directors' Seventh Meeting deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026."

  3. 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 Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

  4. Date and Time of the Meeting:

(1) On-site Meeting Time: July 17, 2026, at 14:30.

(2) Online Voting Time: Voting through the SZSE trading system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 17, 2026. Voting through the SZSE internet voting system will be at any time between 9:15 and 15:00 on July 17, 2026.

  1. Meeting Format: This shareholders' meeting will be held through a combination of on-site voting and online voting. Shareholders should choose either on-site voting or online voting. If the same voting right is exercised multiple times, the result of the first vote shall prevail.

  2. Equity Registration Date: July 14, 2026.

  3. Attendees:

(1) All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of business on the equity registration date are eligible to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the Company (see Appendix 2 for the Power of Attorney).

(2) Directors and senior management personnel of the Company.

(3) Lawyers engaged by the Company.

(4) Other personnel required to attend the shareholders' meeting by relevant laws and regulations.

  1. Meeting Location: Conference Room 6, Wanma Innovation Park Office Building, No. 2159 Qingshan Lake Avenue, Lin'an District, Hangzhou City, Zhejiang Province.

II. Matters to be Discussed at the Meeting

  1. Table of Proposals for this Shareholders' Meeting

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing