Securities Code: 002366 Securities Abbreviation: Rongfa Nuclear Power Announcement No.: 2026-019
Rongfa Nuclear Power Equipment Co., Ltd. Notice of 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 are free from any false records, misleading statements, or significant omissions.
Rongfa Nuclear Power Equipment Co., Ltd. (hereinafter referred to as the "Company") decided at the third meeting of the Seventh Board of Directors to convene the Company's 2025 Annual Shareholders' Meeting on May 21, 2026. The details of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the Meeting: The Board of Directors of the Company. The third meeting of the Seventh Board of Directors of the Company was held on April 23, 2026, and 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 Company's Articles of Association.
- Date and Time of the Meeting: May 21, 2026, 14:00. Online Voting Time: (1) Voting time through the Shenzhen Stock Exchange trading system: May 21, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. (2) Voting time through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 AM and 3:00 PM on May 21, 2026.
- Meeting Method: A combination of on-site voting and online voting. When voting, each share can only be voted through either the on-site voting or the online voting method, and cannot be voted multiple times. If duplicate votes occur, they will be handled according to the following rules: (1) If the same share is voted multiple times on-site and online, the first valid vote shall prevail. (2) If the same share is voted multiple times online, the first valid online vote shall prevail.
- Equity Registration Date: May 15, 2026.
- Attendees: (1) All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the afternoon of the equity registration date. The aforementioned shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The entrusted 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.
- Meeting Location: Conference Room, Production Building, No. 2 Xiulin Road, Laishan District, Yantai City, Shandong Province.
II. Matters to be Discussed at the Meeting