Stock Code: 002304 Stock Abbreviation: Yanghe Shares Announcement No.: 2026-020
Jiangsu Yanghe Brewery Joint Stock Company Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
In accordance with the resolution of the 20th meeting of the 8th Board of Directors of Jiangsu Yanghe Brewery Joint Stock Company (hereinafter referred to as the "Company"), the Company has decided to hold the 2025 Annual General Meeting of Shareholders on June 3, 2026 (Wednesday) at 10:00 AM. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders.
- Convener of the Meeting: The Board of Directors of the Company.
- The convening and holding of this meeting comply with 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 Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: June 3, 2026, 10:00 AM. (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 3, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from June 3, 2026, 9:15 AM to 3:00 PM.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: May 28, 2026.