Securities Code: 002438 Securities Abbreviation: Jiangsu Shentong Announcement No.: 2026-012 Jiangsu Shentong Valve Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the Shareholders' Meeting: Board of Directors.
- 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 Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 8, 2026, 14:00. (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is May 8, 2026, 9:15-9:25, 9:30–11:30, 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 8, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: April 30, 2026.
- Attendees: (1) Shareholders of the Company's A-shares registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the Shenzhen Stock Exchange on April 30, 2026, are entitled to attend the shareholders' meeting. Shareholders who cannot attend the meeting for any reason may authorize an agent in writing to attend and exercise voting rights (the agent need not be a shareholder of the Company). If a shareholder authorizes an agent to attend the meeting, the power of attorney must be presented (the format of the power of attorney is Appendix 2). (2) Directors, supervisors, and senior management personnel of the Company. (3) The Company's appointed supervising lawyer. (4) Other relevant personnel.
- Meeting Location: Multi-function conference room 1204, Company Headquarters, No. 8 Shengtong Road, Qidong City, Jiangsu Province.
II. Matters to be Discussed at the Meeting