Securities Code: 002542 Securities Abbreviation: *ST Zhongyan Announcement No.: 2026-066
Zhonghua Geotechnical Group Co., Ltd.
Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: The Board of Directors
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Zhonghua Geotechnical Group Co., Ltd. (hereinafter referred to as the "Company") at its Thirty-first Extraordinary Meeting of the Fifth Board of Directors held on July 17, 2026, deliberated and approved the "Proposal on Convening the Fourth Extraordinary General Meeting of Shareholders in 2026", and decided to convene the Fourth Extraordinary General Meeting of Shareholders in 2026 on August 3, 2026 (Monday) at 14:00 to deliberate the relevant proposals submitted by the Thirty-first Extraordinary Meeting of the Fifth Board of Directors. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China", the "Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Zhonghua Geotechnical Group Co., Ltd.".
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Meeting Time:
(1) On-site Meeting Time: August 3, 2026, 14:00
(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is August 3, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the online voting time through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 3, 2026.
- Method of Convening the Meeting: This meeting will be held by combining on-site voting and online voting.
(1) On-site Voting: Shareholders shall attend the on-site meeting in person or authorize an agent to attend the on-site meeting.
(2) Online Voting: This shareholders' meeting will provide an online voting platform for the Company's shareholders through the Shenzhen Stock Exchange trading system and the Internet voting system. Shareholders can vote through the voting platform. Shareholders can only choose one voting method, either on-site voting or online voting. If there is a repeated vote for the same voting right, the result of the first vote shall prevail. Online voting includes two voting methods: the securities trading system and the Internet system. The same voting right can only choose one of these methods.
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Equity Registration Date: July 27, 2026.
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Attendees:
(1) Shareholders who, as of the closing of trading on July 27, 2026 (Monday), are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited and hold the Company's shares are entitled to attend this shareholders' meeting in the manner announced in this notice. Shareholders may entrust an agent in writing to attend this meeting and vote. The entrusted agent does not need to be a shareholder of the Company (see Appendix for the template of the power of attorney).
(2) Directors and senior management of the Company.
(3) Lawyers hired by the Company.
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, 5th Floor, Yong'an Public Service Building, No. 111