Announcement on Resolutions of the Fourth Extraordinary General Meeting of 2026
Stock Code: 002542 Stock Abbreviation: *ST Zhongyan Announcement No.: 2026-069
Zhonghua Geotechnical Group Co., Ltd.
Announcement on Resolutions of the Fourth Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
Special Notice
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There were no proposals rejected at this shareholders' meeting.
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This shareholders' meeting does not involve changing resolutions previously passed by the shareholders' meeting.
I. Meeting Convening and Attendance
- Meeting Convening:
Zhonghua Geotechnical Group Co., Ltd. (hereinafter referred to as the "Company") convened its fourth extraordinary general meeting in 2026 by combining on-site voting and online voting.
The on-site meeting was held at 14:00 on August 3, 2026, in the company conference room on the 5th floor of Yong'an Public Service Building, No. 111 Tianchang Road, Wuhou District, Chengdu City, Sichuan Province. Online voting through the Shenzhen Stock Exchange trading system was conducted during the periods of August 3, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system was available at any time during August 3, 2026, 9:15-15:00.
The meeting was convened by the Board of Directors and presided over by Chairman Liu Mingjun. The convening and holding of this shareholders' meeting complied with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Listing Rules of the Shenzhen Stock Exchange," the "Normative Operation Guide for Main Board Listed Companies" issued by the Shenzhen Stock Exchange, and the "Articles of Association of Zhonghua Geotechnical Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant regulations.