Notice of the Second Extraordinary General Meeting of Shareholders in 2026
Stock Code: 002374 Stock Abbreviation: Zhongrui Shares Announcement No.: 2026-037
Shandong Zhongrui Industrial Development Co., Ltd.
The Company and all members of the 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 Situation of the Meeting
- Session: Second Extraordinary General Meeting of Shareholders in 2026
- Convener: Board of Directors
- This meeting is convened and held in accordance 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 Supervision Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: June 5, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 5, 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 5, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 29, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the equity registration date are entitled to attend this general meeting, or may appoint an agent in writing to attend and vote. The appointed agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company.