Securities Code: 002312 Securities Abbreviation: Chuanfa Longsheng Announcement No.: 2026-012 Sichuan Development Longsheng Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
- The extraordinary general meeting will conduct separate vote counting for small and medium investors on matters affecting their interests. Small and medium investors refer to shareholders other than the following: (1) Directors and senior management of the listed company; (2) Shareholders holding 5% or more of the listed company's shares, individually or in aggregate.
- The extraordinary general meeting will be held through a combination of on-site and online voting.
- No proposals were rejected at this extraordinary general meeting.
- This extraordinary general meeting does not involve changes to previous resolutions of the general meeting.
I. Meeting Convening and Attendance
Sichuan Development Longsheng Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") convened its first extraordinary general meeting in 2026 on April 24, 2026, at 14:30 in Meeting Room 1501, Building B, Lingdi Global Financial Center, Tianfu 2nd Street, High-tech Zone, Chengdu, Sichuan.
This meeting was held through a combination of on-site and online voting. The meeting was convened by the Company's Board of Directors and presided over by Mr. Zhu Quanfang, Chairman of the Board. The convening of this meeting complies with relevant laws, regulations, and the Company's Articles of Association.