Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- 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, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 28, 2026, 14:20
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 28, 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 April 28, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 22, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 22, 2026, have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Members of the Board Office;
- (4) Lawyers hired by the company;
- (5) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 3rd Floor, No. 18 Linqionggang Road, Lhasa Economic and Technological Development Zone, Tibet Gaozheng Min Explosive Co., Ltd.