Stock Code: 002381 Bond Code: 127054 Stock Abbreviation: Shuangjian Co. Bond Abbreviation: Shuangjian Convertible Bond Announcement No.: 2026-015
Zhejiang Shuangjian Rubber Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
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 material omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual Shareholders' 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 laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time (1) On-site Meeting Time: 14:00 on April 24, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 24, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on April 24, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: April 17, 2026
- Attendees: (1) Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on April 17, 2026, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such agent need not be a shareholder of the Company. (2) Company directors and senior management personnel; (3) Lawyers appointed by the Company; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room 306, Research and Development Center, Company, No. 1538 Yong'an North Road, Zhouquan Town, Tongxiang City, Zhejiang Province.