Securities Code: 002309 Securities Abbreviation: Zhongli Group Announcement No.: 2026-018 Jiangsu Zhongli Group Co., Ltd. Notice of 2025 Annual General Meeting
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 significant omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 28, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 13:00-15:00 on May 28, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 28, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 22, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on Friday, May 22, 2026, or their authorized agents (proxy form attached). (2) Directors and senior management of the Company. (3) Witnessing lawyers and other relevant personnel hired by the Company.
- Meeting Location: 8th Floor Meeting Room, Zhongli Group, No. 8 Kunkun Road, Southeast Economic Development Zone, Changshu City, Jiangsu Province.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholders' Meeting