002599SZSE

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Shengtong Co., Ltd.·May 29, 2026·5 pages

✨ AI Summary

Beijing Shengtong Printing Co., Ltd. will hold its second extraordinary general meeting of shareholders on June 17, 2026. The meeting will discuss three proposals related to the company's 2026 restricted stock incentive plan, requiring a two-thirds majority for approval. Shareholders can participate in person or via online voting.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 17 June 2026. Meeting agenda: 1. 2026 restricted stock incentive plan (draft) and its summary 2. Appraisal management measures for the implementation of 2026 restricted stock incentive plan 3. Authorization to the board to handle matters regarding the 2026 restricted stock incentive plan Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 15 June 2026 to 15 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 17 June 2026 Voting code:362599 Voting abbreviation:Shengtong Printing voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 17 June 2026 to 17 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Beijing Shengtong Printing Co., Ltd. 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.

Important Notice:

According to the decision made at the fourth meeting of the sixth Board of Directors of Beijing Shengtong Printing Co., Ltd. (hereinafter referred to as "the Company"), the second extraordinary general meeting of shareholders in 2026 will be held on June 17, 2026. The relevant matters regarding the shareholders' meeting are notified as follows:

Basic Information of the Meeting
1. Shareholders' Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
2. Convener of the Meeting: Board of Directors
3. 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 - Standardized Operations of Main Board Listed Companies, and the Articles of Association.
4. Meeting Time:
  - (1) On-site Meeting Time: June 17, 2026, 14:30:00
  - (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 17, 2026.
5. Method of Meeting: Combination of on-site voting and online voting.
6. Record Date for Shareholders: June 11, 2026
7. Attendees:
  - (1) Ordinary shareholders or their agents who hold shares of the Company on the record date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the afternoon of the record date (including preferred shareholders with restored voting rights) have the right to attend the shareholders' meeting and may appoint agents to attend and vote in writing (the agent does not need to be a shareholder of the Company).
  - (2) Directors and senior management of the Company.
  - (3) Lawyers hired by the Company.
8. Meeting Location: Conference Room 2, 5th Floor, Beijing Shengtong Printing Co., Ltd., No. 18 Jinghai 3rd Road, Beijing Economic and Technological Development Zone, Beijing.

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