Stock Code: 002314 Stock Abbreviation: Nanshan Holdings Announcement Number: 2026-020
Shenzhen Nanshan Holdings (Group) Co., Ltd. Notice of the 2025 Annual General Meeting
Shenzhen Nanshan Holdings (Group) Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual General Meeting on June 8, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener of the Meeting: Board of Directors
- The 29th meeting of the 7th Board of Directors of the Company deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting". The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: June 8, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 8, 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 from 9:15 to 15:00 on June 8, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: June 1, 2026
- Attendees: (1) As of the close of trading on June 1, 2026, all shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this general meeting and may entrust an agent to attend the meeting and vote by written power of attorney (see Appendix II for the power of attorney). The agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company to witness the meeting.
- Meeting Location: First Conference Room, 26th Floor, Bay Headquarters Building, No. 8 Chiwan 6th Road, Nanshan District, Shenzhen.
II. Matters to be Reviewed at the Meeting
- Proposal List for this General Meeting