Stock Code: 002448
Stock Abbreviation: Zhongyuan Auto Parts
Announcement No.: 2026-034
Zhongyuan Auto Parts Group Co., Ltd.
2026 First Extraordinary General Meeting Resolution Announcement
The company and all members of the board of directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Important Notice:
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No proposals were rejected at this shareholder meeting.
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This shareholder meeting does not involve changes to resolutions previously passed by shareholders.
I. Basic Information on the Convening of the Meeting
(I) Time of the Meeting
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On-site Meeting Time: August 13, 2026 (Thursday) 14:30
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Online Voting Time
Online voting time through the Shenzhen Stock Exchange trading system: August 13, 2026, 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM;
Voting time through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 AM to 3:00 PM on August 13, 2026.
(II) Meeting Venue: Company Second Floor Meeting Room
(III) Convenor: The Company's Board of Directors
(IV) Presiding Officer of the On-site Meeting: Chairman Mr. Xue Yahui
(V) Method of Convening: A combination of on-site voting and online voting.
(VI) Registration Date for Equity: August 6, 2026 (Thursday)
II. Attendance at the Meeting