Stock Code: 002423 Stock Abbreviation: COFCO Capital Announcement No.: 2026-019
COFCO Capital Holdings Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice: COFCO Capital, Company, This Company: COFCO Capital Holdings Co., Ltd.
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Convening Time (1) On-site Meeting Convening Time: 14:30 on May 14, 2026 (Thursday); (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 14, 2026. The specific time for online voting through the Shenzhen Stock Exchange internet voting system was any time between 9:15 on May 14, 2026, and 15:00 on the same day.
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On-site Meeting Location: Meeting Room on the 23rd Floor, Block B, Zhaotai International Center, No. 10 Nan Dajie, Chaoyang District, Beijing.
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Convening Method: A combination of on-site voting and online voting.
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Convener: The Company's Board of Directors.
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Presider: Mr. Sun Yanmin, Chairman of the Company.
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The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association of COFCO Capital Holdings Co., Ltd.," as well as other relevant laws, regulations, and normative documents. Beijing嘉源Law Firm lawyers attended this shareholder meeting for witnessing and issued a legal opinion.