Securities Code: 002363 Securities Abbreviation: Longji Machinery Announcement Number: 2026-017 Shandong Longji Machinery Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the provisions of the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 26, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 26, 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 26, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: May 20, 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 20, 2026 (Equity Registration Date) are entitled to attend the shareholders' meeting. Shareholders may attend in person or 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 appointed by the Company to witness the shareholders' meeting; (4) Guests invited by the Company to attend the meeting.
- Meeting Location: Fourth Floor Conference Room, Office Building, Shandong Longji Machinery Co., Ltd., Outer-oriented Economic Development Zone, Longkou City, Shandong Province.