Securities Code: 002805
Securities Abbreviation: Fengyuan Shares
Announcement Number: 2026-036
Shandong Fengyuan Chemical Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders of the Company in 2026
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
-
Meeting Session: First Extraordinary General Meeting of Shareholders in 2026
-
Convener of the Shareholders' Meeting: Board of Directors
-
Legality and Compliance of the Meeting: The 21st meeting of the Sixth Board of Directors of the Company held on June 12, 2026, deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders of the Company in 2026". The convening of this shareholders' meeting complies with relevant laws, regulations, departmental rules, normative documents, and the Company's Articles of Association.
-
Meeting Time:
On-site Meeting Time: June 29, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from June 29, 2026, 9:15 to 15:00.
-
Meeting Method: Combination of on-site voting and online voting.
-
Equity Registration Date: June 22, 2026
-
Attendees:
(1) Shareholders holding the Company's shares on the equity registration date. The equity registration date for this shareholders' meeting is June 22, 2026. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the market on the afternoon of the equity registration date are entitled to attend the shareholders' meeting; if a shareholder is unable to attend the on-site meeting due to reasons, they may entrust an agent to attend by written authorization (the entrusted agent does not need to be a shareholder of the Company) or participate in online voting during the online voting period.
(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: Fengyuan Shares Conference Room, 28th Floor, Block B, Hisea International Center, No. 88 Hong Kong East Road, Laoshan District, Qingdao City, Shandong Province.
II. Matters to be Submitted for Deliberation