Shenzhen Qimian Group Co., Ltd. Stock Code: 002301 Stock Abbreviation: Qimian Group www.qx.com Announcement No.: 2026-019 Announcement on Adding Provisional Proposals to the 2025 Annual Shareholders' Meeting and Supplementary Notice
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Qimian Group Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the ninth Board of Directors on April 23, 2026, and resolved to hold the Company's 2025 Annual Shareholders' Meeting on May 22, 2026, at 14:30, through a combination of on-site voting and online voting. For details, please refer to the "Notice of the 2025 Annual Shareholders' Meeting" published by the Company on April 25, 2026, on the Juchao Information Network (www.cninfo.com.cn) and in the "Securities Times" and "Shanghai Securities News," Announcement No.: 2026-016.
On April 29, 2026, the Company held the seventh meeting of the ninth Board of Directors and deliberated and approved proposals including the "Draft of the 2026 Restricted Stock Incentive Plan (Draft) and its Summary," the "2026 Restricted Stock Incentive Plan Performance Appraisal Management Measures," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan." These proposals need to be deliberated and approved by the Company's Shareholders' Meeting through a special resolution.
On April 29, 2026, the Company's Board of Directors received a "Letter Requesting the Addition of Provisional Proposals to the 2025 Annual Shareholders' Meeting of Shenzhen Qimian Group Co., Ltd." submitted in writing by the Company's controlling shareholder, Shenzhen Qimian Holdings Co., Ltd. To improve decision-making efficiency, it is proposed that the three proposals, namely the "Draft of the 2026 Restricted Stock Incentive Plan (Draft) and its Summary," the "2026 Restricted Stock Incentive Plan Performance Appraisal Management Measures," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan," be submitted as provisional proposals to the 2025 Annual Shareholders' Meeting for deliberation.
Upon verification by the Board of Directors, as of the disclosure date of this announcement, Shenzhen Qimian Holdings Co., Ltd. holds 211,775,097 shares, representing a shareholding ratio of 29.36%. Its qualifications, procedures, and content for submitting provisional proposals comply with the "Company Law of the People's Republic of China," the "Rules of Shareholders' Meetings of Listed Companies," and the "Articles of Association," and do not harm the interests of the Company and shareholders, especially small and medium shareholders. The Company's Board of Directors agrees to submit the aforementioned proposals to the 2025 Annual Shareholders' Meeting for deliberation.
In addition to the addition of the provisional proposals, the method of convening, time, place, stock registration date, and other meeting matters for the 2025 Annual Shareholders' Meeting remain unchanged. The supplementary notice for the 2025 Annual Shareholders' Meeting is as follows:
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual Shareholders' Meeting
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Convener: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Guiding Opinions on the Regulation of Listed Companies on the Main Board of the Shenzhen Stock Exchange," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time: (1) On-site Meeting Time: May 22, 2026, 14:30 (2) Online Voting Time: The time for online voting through the Shenzhen Stock Exchange system is May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on May 22, 2026.