Securities Code: 002800 Securities Abbreviation: Tianshun Shares Announcement Number: 2026-012
Xinjiang Tianshun Supply Chain Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation 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 Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: March 24, 2026, 14:50 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 24, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on March 24, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: March 16, 2026
- Attendees: (1) Shareholders holding the Company's shares or their authorized representatives on the equity registration date. All shareholders of the Company are eligible to attend this shareholders' meeting. They may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Some directors and senior management personnel of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: Fourth Floor Conference Room, Xinjiang Tianshun Supply Chain Co., Ltd., No. 52 Dalian Street, Economic and Technological Development Zone, Urumqi City, Xinjiang.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting