Wasis Holdings Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice: The 10th meeting of the 6th Board of Directors of Wasis Holdings Co., Ltd. has decided to hold the first extraordinary shareholders' meeting for the year 2026 on June 17, 2026. The relevant matters are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operations of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026, at 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 17, 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 any time from 9:15 to 15:00 on June 17, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: June 10, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the trading ends at 15:00 on June 10, 2026; shareholders unable to attend the on-site meeting may appoint a proxy in writing (the proxy does not need to be a shareholder of the company) or participate in online voting during the voting time;
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the company.
- Meeting Location: Wasis Holdings Co., Ltd., Shangcun Town, Suxian County, Hebei Province.