Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

✨ AI Summary

Sichuan Anning Iron & Titanium Co., Ltd. held its Second Extraordinary General Meeting of Shareholders on June 16, 2026. The meeting approved multiple proposals related to the issuance of convertible corporate bonds, including the issuance plan, scale, pricing, and other related matters. All proposals passed with significant majority support.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 16 June 2026, during which the following proposal(s) was/were approved: 1. The Company's eligibility for the issuance of convertible corporate bonds to non-specific parties 2. Plan for the issuance of convertible corporate bonds to non-specific parties 2.1. Type of securities to be issued 2.2. Issuing scale 2.3. Par value and issue price 2.4. Bond duration 2.5. Bond interest rate 2.6. Time limit and method for repaying the principal and interest 2.7. Conversion period 2.8. Determination and adjustment of the conversion price 2.9. Provisions on downward adjustment of the conversion price 2.10. Determining method for the number of converted shares 2.11. Redemption clauses 2.12. Resale clauses 2.13. Attribution of related dividends for conversion years 2.14. Issuing targets and method 2.15. Arrangement for placement to original shareholders 2.16. Bondholders and bondholders' meetings 2.17. Purpose of the raised funds 2.18. Management and deposit of raised funds 2.19. Guarantee matters 2.20. Rating matters 2.21. Valid period of the issuance plan 3. Preplan for the issuance of convertible corporate bonds to non-specific parties 4. Demonstration analysis report on issuance of convertible corporate bonds to non-specific parties 5. Feasibility analysis report on the use of funds to be raised from the issuance of convertible corporate bonds to non-specific parties 6. Report on the use of previous raised funds 7. Rules of procedure governing the meetings of bondholders' of the Company's convertible bonds 8. Diluted immediate return after the issuance of convertible corporate bonds to non-specific parties, filling measures, and commitments of relevant parties 9. Shareholder return plan for the next three years from 2026 to 2028 10. Full authorization to the board and its authorized persons to handle matters regarding the issuance of convertible corporate bonds to non-specific parties

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002978

Securities Abbreviation: Anning Shares

Announcement No.: 2026-032

Sichuan Anning Iron & Titanium Co., Ltd.

Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notice:

There were no proposals rejected at this shareholders' meeting, and this shareholders' meeting does not involve the modification of resolutions from previous shareholders' meetings.
Voting by small and medium investors will be counted separately at this shareholders' meeting.

I. Meeting Convening and Attendance

(I) Meeting Convening Situation

Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
Meeting Time:

(1) On-site Meeting Time: 15:00 on June 16, 2026

(2) Online Voting Time: The specific online voting time through the Shenzhen Stock Exchange trading system is: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on June 16, 2026; the specific voting time through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 AM and 3:00 PM on June 16, 2026.

Meeting Location: Conference Room, Office Building, Anning Road No. 197, Miyi County, Panzhihua City, Sichuan Province.
Meeting Method: A combination of on-site voting and online voting.
Convenor: The Company's Board of Directors.
Presiding Officer: Mr. Luo Yangyong, Chairman of the Company.
The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," "Listed Company Shareholder Meeting Rules," and "Shenzhen Stock Exchange Stock Listing Rules," and the Company's Articles of Association.

(II) Meeting Attendance Situation

Overall Shareholder Attendance: A total of 123 shareholders and their proxies attended the on-site meeting and voted online. They represented 307,783,543 shares with voting rights, accounting for 65.2379% of the total shares with voting rights. Among them, 3 shareholders voted on-site, representing 306,000,100 shares with voting rights, accounting for 64.8599% of the total shares with voting rights. 120 shareholders voted online, representing 1,783,443 shares with voting rights, accounting for 0.3780% of the total shares with voting rights.
Attendance of Small and Medium Investors: A total of 121 small and medium investors and their proxies attended the on-site meeting and voted online. They represented 1,783,543 shares with voting rights, accounting for 0.3780% of the total shares with voting rights. Among them, 1 shareholder voted on-site, representing 100 shares with voting rights, accounting for 0.0000% of the total shares with voting rights. 120 shareholders voted online, representing 1,783,443 shares with voting rights, accounting for 0.3780% of the total shares with voting rights.
Company directors and the witnessing lawyers attended the meeting. Some senior management personnel of the company were present at the meeting.

II. Proposal Review and Voting Situation

This meeting adopted a combination of on-site and online voting methods. The company provided an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system. On-site voting used the registered voting method. This shareholders' meeting was conducted according to the agenda notified to the shareholders, and there were no rejected or amended proposals. The following proposals were reviewed and approved at this meeting:

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