Stock Code: 002358 Stock Abbreviation: Senyuan Electric Announcement No.: 2026-011 Henan Senyuan Electric Co., Ltd. Announcement on Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: The Company's Board of Directors On April 28, 2026, the Ninth Meeting of the Eighth Board of Directors of the Company deliberated and passed the "Proposal on Convening the 2025 Annual Shareholders' Meeting."
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Date and Time of the Meeting: On-site Meeting Time: 10:00 AM, Tuesday, May 19, 2026 Online Voting Time: May 19, 2026 Voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM–3:00 PM on May 19, 2026; voting time through the Shenzhen Stock Exchange internet voting system is any time between 9:15 AM and 3:00 PM on May 19, 2026.
- Meeting Method: This shareholders' meeting will be held through a combination of on-site voting and online voting. Shareholders should choose either on-site voting or online voting. If there is a duplicate vote for the same voting right, the first vote shall prevail.
- Equity Registration Date: Tuesday, May 12, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on May 12, 2026, are entitled to attend the shareholders' meeting and may authorize an agent to attend and vote in writing. The authorized agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company to witness this shareholders' meeting. (4) Other personnel who are required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, South Section of Weiwu Road, Changge City, Henan Province.