Stock Code: 002312 Stock Abbreviation: Chuanfa Long March Announcement No.: 2026-018
Sichuan Development Long March Co., Ltd.
Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 27, 2026, 14:50 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 27, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between May 27, 2026, 9:15 and 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 22, 2026
- Attendees: (1) All common shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 22, 2026, are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company (see Attachment 2 for the template of the power of attorney). (2) Directors and senior management of the Company. (3) The supervising lawyer and other relevant personnel hired by the Company.
- Meeting Location: First Conference Room, 15th Floor, Block B, Lingdi Global Financial Center, Tianfu 2nd Street, High-tech Zone, Chengdu, Sichuan Province. First Conference Room