002973SZSE
🚨 Material Event

Notice of Convening the Fourth Extraordinary General Meeting of Shareholders in 2026

QiaoYin City Management Co., Ltd.··6 pages

✨ AI Summary

Qiaoyin Urban Services is convening its fourth extraordinary general meeting of shareholders in 2026 on July 17, 2026. The meeting will discuss a proposal to lower the conversion price of the "Qiaoyin Convertible Bonds." Shareholders of convertible bonds must abstain from voting on this proposal, which will be subject to separate tabulation for small and medium investors.

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Exchange Summary

EGM-ONLINE

The Company will hold the 4th Extraordinary General Meeting of 2026 at 14:30 on 17 July 2026. Meeting agenda: 1. Downward adjustment of conversion price of QiaoYin Convertible Bond as proposed by the board of directors Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 10 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 16 July 2026 to 16 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 17 July 2026 Voting code:362973 Voting abbreviation:QiaoYin Management voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 17 July 2026 to 17 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002973

Bond Code: 128138

Securities Abbreviation: Qiaoyin Shares

Bond Abbreviation: Qiaoyin Convertible Bond

Announcement Number: 2026-078

Qiaoyin Urban Services Co., Ltd.

Notice of Convening the Fourth Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Basic Situation of the Meeting

  1. Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders in 2026

  2. Convener of the Shareholders' Meeting: The Board of Directors

  3. 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 Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.

  4. Meeting Time:

(1) On-site Meeting Time: July 17, 2026, 14:30

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 17, 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 July 17, 2026, 9:15 to 15:00.

  1. Method of Convening the Meeting: This shareholders' meeting will adopt a combination of on-site voting and online voting.

  2. Equity Registration Date: July 10, 2026

  3. Attendees:

(1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on July 10, 2026, are entitled to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote by proxy in writing. The agent does not need to be a shareholder of the Company.

(2) Directors and senior management of the Company.

(3) Lawyers engaged by the Company to witness the proceedings.

  1. Meeting Location: 6th Floor, Qiaoyin Headquarters Building, No. 9 Baiheshasha Road, Liwan District, Guangzhou City.

II. Matters to be Discussed at the Meeting

  1. Proposal Code Table for this Shareholders' Meeting
Proposal CodeProposal NameProposal TypeRemarks: Whether the column can be voted on
1.00Proposal on the Board of Directors' Proposal to Lower the Conversion Price of "Qiaoyin Convertible Bond"Non-cumulative Voting Proposal√

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