Stock Code: 002428 Stock Abbreviation: Yunnan Xinyuan Germanium Industry Announcement No.: 2026-026
Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 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 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 15, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 15, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 15, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: May 11, 2026
- Attendees: (1) All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the afternoon of May 11, 2026, are entitled to attend and vote at this shareholders' meeting in the manner announced in this notice; shareholders who cannot attend the on-site meeting in person may authorize others to attend on their behalf (the authorized person does not need to be a shareholder of the Company), or participate in online voting during the online voting period. (2) Directors and senior management of the Company; (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 on the Third Floor of the Integrated Experimental Building, No. 666, Kuixing Street, Jinxing Power Equipment Industrial Park, Chenggong District, Kunming City, Yunnan Province.
II. Matters to be Discussed at the Meeting
- List of Proposals for this Shareholders' Meeting