Securities Code: 002932
Securities Abbreviation: *ST Mind
Announcement Number: 2026-060
Wuhan Mind Biological Technology Co., Ltd.
Announcement on Supplementing the Notice of the First Extraordinary General Meeting of 2026 and Adding Provisional Proposals
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false representations, misleading statements, or material omissions.
On July 24, 2026, Wuhan Mind Biological Technology Co., Ltd. (hereinafter referred to as the "Company") held the eighth meeting of the fifth Board of Directors, which deliberated and passed the "Proposal on Requesting the Convening of the First Extraordinary General Meeting of 2026." The meeting decided to convene the Company's First Extraordinary General Meeting of 2026 on August 13, 2026. For details, please refer to the "Notice on Convening the First Extraordinary General Meeting of 2026" (Announcement Number: 2026-054) disclosed by the Company on July 25, 2026, on the Juchao Information Network (http://www.cninfo.com.cn) and the Securities Times.
On July 31, 2026, the Company's Board of Directors received a written letter from Ms. Chen Lili, the controlling shareholder of the Company, requesting to add provisional proposals to the First Extraordinary General Meeting of 2026. To improve meeting efficiency and reduce meeting costs, Ms. Chen Lili proposed that the proposals related to the major asset restructuring deliberated and approved at the seventh meeting of the fifth Board of Directors and the proposals deliberated and approved at the ninth meeting of the fifth Board of Directors be submitted to this general meeting for deliberation as provisional proposals. For details, please refer to the relevant documents disclosed by the Company on June 30, 2026, and August 1, 2026, on the Juchao Information Network (http://www.cninfo.com.cn) and the Securities Times.
In accordance with the "Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies," the "Articles of Association of Listed Companies," and the "Company's Articles of Association," shareholders who individually or collectively hold more than 1% of the Company's shares (including preferred shares with voting rights restored, etc.) can submit provisional proposals in writing to the convener 10 days before the general meeting. As of the disclosure date of this announcement, Ms. Chen Lili holds 62,918,895 shares of the Company, accounting for 27.06% of the Company's total share capital. Her proposal qualification meets the relevant requirements. The provisional proposal was submitted to the Company's Board of Directors in writing 10 days before the general meeting, and the provisional proposal has a clear agenda and specific resolution matters, falling within the scope of the Board of Directors' authority as stipulated in the "Company's Articles of Association." The proposal procedures and content comply with relevant laws, regulations, and the "Company's Articles of Association." The Company's Board of Directors agrees to submit the aforementioned provisional proposals for deliberation at the Company's First Extraordinary General Meeting of 2026. Except for the above adjustments, the "Notice on Convening the First Extraordinary General Meeting of 2026" disclosed by the Company on July 25, 2026, regarding the various matters of the general meeting remains unchanged. This announcement serves as a supplementary notice.
Details of the First Extraordinary General Meeting of 2026
1. Basic Information of the Meeting
1. Name of the Meeting: First Extraordinary General Meeting of 2026
2. Convener: Board of Directors (Fifth Board of Directors, Eighth Meeting)
3. Compliance with Laws and Regulations: This meeting is convened in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies," "Articles of Association of Listed Companies," and other relevant laws, regulations, and the "Company's Articles of Association."