Stock Code: 002378 Stock Abbreviation: Zhangyuan Tungsten Announcement No.: 2026-039
Chongyi Zhangyuan Tungsten Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
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.
Chongyi Zhangyuan Tungsten Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the Sixth Board of Directors on April 25, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders". The relevant matters of this shareholder meeting are hereby announced as follows:
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: The Board of Directors The Company held the 26th meeting of the Sixth Board of Directors on April 25, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders", deciding to convene the Company's 2025 Annual General Meeting of Shareholders on June 5, 2026.
- Legality and Compliance of the Meeting: The procedures for convening this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Date and Time of the Meeting: (1) Date and Time of On-site Meeting: June 5, 2026 (Friday) 14:30 (2) Online Voting Time: The voting time through the Shenzhen Stock Exchange's internet voting system is any time between 9:15 and 15:00 on June 5, 2026. The specific time for online voting through the Shenzhen Stock Exchange's trading system is: June 5, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
- Method of Convening the Meeting: This shareholders' meeting will be held through a combination of on-site voting and online voting. According to the Company's Articles of Association, the same voting right can only be exercised through one method: on-site, online, or other voting methods. The first repeated vote will be used as the basis for the vote.
- Equity Registration Date: May 27, 2026 (Wednesday)
- Attendees: (1) Ordinary shareholders who hold shares in the Company on the equity registration date or their authorized representatives; All ordinary shareholders 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 are entitled to attend the shareholders' meeting and can entrust an authorized representative to attend the meeting and vote in writing. The shareholder's representative does not need to be a shareholder of the Company (see Appendix 2 for the template of the power of attorney). (2) Company directors, senior management personnel; (3) Lawyers hired by the Company; (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Multi-media Conference Room, 2nd Floor, Chongyi Zhangyuan Tungsten Co., Ltd., Chengtou, Chongyi County, Ganzhou City, Jiangxi Province.