Securities Code: 003041 Securities Abbreviation: Zhenai Meijia Announcement Number: 2026-037
Zhejiang Zhenai Meijia Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Session: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the 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 Guidelines No. 1 - Norms for Operations 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, 14:30 (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 9:15 to 15:00 on July 8, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: July 2, 2026
- Attendees: (1) Ordinary shareholders of the Company or their authorized representatives holding company shares on the equity registration date; all ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Shenzhen Branch at the close of business on the afternoon of the equity registration date are entitled to attend the general meeting and may, by written authorization, appoint an agent to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers hired by the Company; (4) Other personnel who should attend the general meeting according to relevant laws and regulations.
- Meeting Location: Fourth Floor Conference Room, Company, No. 999 Haopai Road, Suoxi Town, Yiwu City, Zhejiang Province
II. Matters to be Considered at the Meeting
- Proposal Code Table for this General Meeting