Securities Code: 002996 Bond Code: 127068 Securities Abbreviation: Shunbo Alloy Bond Abbreviation: Shunbo Convertible Bond Announcement Number: 2026-037 Chongqing Shunbo Aluminum Co., Ltd. Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. I. Basic Information on Convening the Meeting
- Session of the General Meeting: Second Extraordinary General Meeting of Shareholders in 2026
- Convener of the General Meeting: Board of Directors
- The convening and holding of this meeting comply with 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 Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: July 8, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from July 8, 2026, 9:15 to 15:00.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: July 3, 2026
- Attendees: (1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on July 3, 2026, are entitled to attend the general meeting and may entrust an agent to attend the meeting and vote in writing. The agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company. (4) Other personnel who should attend the general meeting according to relevant regulations.
- Meeting Location: Company Conference Room, 22nd Floor, Block B, Palm Springs International Center, No. 90 Kai Avenue, Liangjiang New Area, Chongqing. II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this General Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks (Checkable Column) | |---|---|---|---| | 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | ✓ | | 1.00 | Proposal on the Board of Directors' Proposal to Lower the Conversion Price of Shunbo Convertible Bonds | Non-cumulative Voting Pr