Securities Code: 002434 Securities Abbreviation: Wanliyang Announcement No.: 2026-010
Zhejiang Wanliyang 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 significant omissions.
Important Notice: Zhejiang Wanliyang Co., Ltd. (hereinafter referred to as the "Company") at its Thirteenth Meeting of the Sixth Board of Directors deliberated and passed the "Proposal on Convening the 2025 Annual Shareholders' Meeting," and decided to convene the Company's 2025 Annual Shareholders' Meeting on May 11, 2026. The relevant matters of this meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual Shareholders' Meeting
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Convener of the Shareholders' Meeting: The Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
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Meeting Time: (1) On-site Meeting Time: May 11, 2026, 13:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 11, 2026, from 9:15-9:25, 9:30-11:30, and 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 May 11, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: April 28, 2026
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Attendees: (1) As of the close of trading on the Shenzhen Stock Exchange on April 28, 2026 (Tuesday), all shareholders of the Company registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch or their authorized agents (see Appendix 2 for the Power of Attorney). If attended by an authorized agent, the shareholder's agent does not need to be a shareholder of the Company; or participate in online voting during the online voting period. (2) Company directors, senior management personnel. (3) Lawyers and other personnel hired by the Company.
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Meeting Location: Second Floor Conference Room, Zhejiang Wanliyang Co., Ltd., No. 3999 Binjiang West Road, Jinhua City, Zhejiang Province.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting