Securities Code: 300125 Securities Abbreviation: *ST Lingda Announcement No.: 2026-031 Lingda Group Co., Ltd. Resolution Announcement of the Second Extraordinary General Meeting of Shareholders of 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.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed.
I. Meeting Convening and Attendance
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Date and Time of Meeting Convening: (1) On-site Meeting Time: March 18, 2026 (Wednesday) 15:00; (2) Online Voting Time: March 18, 2026 (Wednesday). Among them, the specific time for online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is from March 18, 2026, 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the SZSE Internet Voting System is from March 18, 2026, 9:15 to 15:00.
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Meeting Convening Method: A combination of on-site voting and online voting.
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Meeting Location: Conference room of Zhaizao Jiayue New Energy Technology Co., Ltd., a subsidiary (Specific address: No. 1, BiJia Shan Road, JinZhai Economic Development Zone (Modern Industrial Park), Lu'an City, Anhui Province).
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Meeting Convener: The Seventh Board of Directors of the Company.
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Meeting Chairman: Mr. Peng Qian, Chairman of the Board.
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The Second Meeting of the Seventh Board of Directors agreed to convene this shareholders' meeting. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Lingda Group Co., Ltd."
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Shareholder Attendance: The total share capital of the Company is 665,849,987 shares. At this shareholders' meeting, 197 shareholders and shareholder representatives attended and voted, representing 207,612,600 shares with voting rights, accounting for 31.18% of the Company's total share capital.
(1) 0 shareholders and shareholder representatives attended the on-site meeting, representing 0 shares with voting rights, accounting for 0% of the Company's total share capital; 197 shareholders attended the online meeting, representing 207,612,600 shares with voting rights, accounting for 31.18% of the Company's total share capital. (2) Minority shareholders and their representatives who individually or collectively hold less than 5% of the Company's shares are 196 persons, representing 94,862,600 shares, accounting for 14.25% of the total voting shares. (3) Directors, senior management personnel, and relevant personnel invited by the Company, such as the supervising lawyer, attended and were present at the meeting.
II. Review and Voting on Proposals
The proposals of this shareholders' meeting were voted on through a combination of on-site and online voting. The following resolutions were reviewed and passed: