Securities Code: 002696
Securities Abbreviation: Baiyang Shares
Announcement Number: 2026-048
Baiyang Industrial Group Co., Ltd.
2026 Third Extraordinary Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Convening and Attendance of the Meeting
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Time of the on-site meeting: August 6, 2026, 15:00
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Online voting time: Voting via the Shenzhen Stock Exchange system will be conducted during the periods of 9:15–9:25, 9:30–11:30, and 13:00–15:00 on August 6, 2026. Voting via the Shenzhen Stock Exchange Internet Voting System can be done at any time between 9:15 and 15:00 on August 6, 2026.
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Meeting method: This shareholders' meeting was convened using a combination of on-site voting and online voting.
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Location of the on-site meeting: Company Conference Room, No. 9 Gaoxin 4th Road, Nanning High-tech Industrial Development Zone, Guangxi.
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Convenor: The Company's Board of Directors
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Presider: Mr. Li Fengqiang, Chairman of the Company
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Attendance
A total of 58 shareholders or their authorized representatives attended the meeting through on-site and online voting, representing 151,777,681 shares, or 43.8976% of the total voting shares of the Company. Among them:
(1) 5 shareholders or their authorized representatives attended the on-site meeting, representing 149,192,981 shares, or 43.1500% of the total voting shares of the Company.
(2) 53 shareholders attended the meeting via online voting, representing 2,584,700 shares, or 0.7476% of the total voting shares of the Company.
(3) 53 small and medium investors attended the meeting through on-site and online voting, representing 2,584,700 shares, or 0.7476% of the total voting shares of the Company. Among them: 0 small and medium investors attended through on-site voting, representing 0 shares, or 0% of the total voting shares of the Company. 53 small and medium investors attended through online voting, representing 2,584,700 shares, or 0.7476% of the total voting shares of the Company.
All directors, the company secretary, and other senior management personnel of the Company attended or were present at the meeting in person or via communication. The Company engaged Guangdong Chongli Law Firm to witness the meeting.
II. Review and Voting on Proposals
The meeting reviewed the following proposals using a combination of on-site and online voting. The voting results are as follows: