Stock Code: 300009 Stock Abbreviation: Anke Bio Announcement No.: 2026-008 Anhui Anke Bio-Engineering (Group) Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions. I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," and the "Normative Operation Guidelines for GEM Listed Companies of the Shenzhen Stock Exchange," as well as the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: April 24, 2026, 09:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 24, 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 April 24, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 17, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the end of trading on the Shenzhen Stock Exchange on April 17, 2026 (Friday). All shareholders of the Company are entitled to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's 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 to witness the meeting.
- Meeting Location: Meeting Room A1201, Building A, K-1 Haiguan Road, High-tech Zone, Hefei City, Anhui Province. II. Matters for Consideration at the Meeting
- Proposals for Consideration Table 1: List of Proposals and Codes for this Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks (Checkbox indicates voting is allowed) | |---|---|---|---| | 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | Company's 2025 Annual Board of Directors' Work Report | Non-cumulative Voting Proposal | √ | | 2.00 | Company's "2025 Annual Report" and its summary | Non-cumulative Voting Proposal | √ | | 3.00 | Company's 2025 Profit Distribution Plan | Non-cumulative Voting Proposal | √ | | 4.00 | Proposal on Re-engaging the Company's 2026 Audit Firm | Non-cumulative Voting Proposal | √ | | 5.00 | Proposal on Revising the "Remuneration Management System for Directors and Senior Management" | Non-cumulative Voting Proposal | √ | | 6.00 | Proposal on the 2026 Director Remuneration Plan | Non-cumulative Voting Proposal | √ | | 7.00 | Proposal on Applying for Comprehensive Credit Limit | Non-cumulative Voting Proposal | √ | | 8.00 | Proposal on Using Idle Own Funds for Cash Management | Non-cumulative Voting Proposal | √ | | 9.00 | Proposal on Repurchasing and Canceling Part of Restricted Shares | Non-cumulative Voting Proposal | √ | | 10.00 | Proposal on Amending the Registered Capital and Revising the "Articles of Association" | Non-cumulative Voting Proposal | √ |
- The above proposals have been reviewed and approved by the Second