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," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: April 22, 2026 (Wednesday) 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 22, 2026, 9:15-9:25, 9:30-11:30, 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 22, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 15, 2026 (Wednesday)
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 15, 2026, have the right to attend this shareholders' meeting. Shareholders unable to attend in person may authorize others to attend on their behalf (the authorized person does not need to be a shareholder of the company; the authorization letter is attached as Appendix II), or participate in online voting during the voting period.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, Guangdong Xianglu Tungsten Industry Co., Ltd., Guantang Town, Xiangqiao District, Chaozhou City, Guangdong Province.