Chengdu Xinzhu Road and Bridge Machinery Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The Company has published the "Notice of the Third Extraordinary General Meeting of Shareholders in 2026" on May 20, 2026, on the Giant Tide Information Network. This shareholders' meeting will be conducted through a combination of on-site voting and online voting. In accordance with relevant regulations, the following notice regarding this shareholders' meeting is hereby issued:
I. Basic Information of the Meeting
(1) Session of the Shareholders' Meeting:
The third extraordinary general meeting of shareholders in 2026.
(2) Convener of the Meeting:
The Board of Directors.
(3) Compliance:
The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
(4) Meeting Time:
- On-site meeting time: June 4, 2026, at 15:00.
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 4, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 on June 4, 2026.
(5) Meeting Method:
A combination of on-site voting and online voting.
(6) Record Date:
The record date for attending the meeting is May 28, 2026.
(7) Attendees:
- Ordinary shareholders or their agents who hold shares of the Company on the record date, May 28, 2026, and are registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch, have the right to attend the shareholders' meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- Company directors and senior management.
- Witness lawyers and other relevant personnel hired by the Company.
(8) Meeting Location:
Room 324, No. 99, Xingyuan 3 Road, Area A, Xinjing Industrial Park, Sichuan.