Securities Code: 300138
Securities Abbreviation: Morning Light Biology
Announcement Number: 2026-052
Morning Light Biotechnology Group Co., Ltd. Notice of the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice:
- Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market," and the company's articles of association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, at 14:50
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on June 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 15, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the shareholding registration date have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company and other relevant personnel required to attend the shareholders' meeting.
- Meeting Location: Conference Room, No. 1 Chenguang Road, Quzhou County, Handan City, Hebei Province
Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Nomination of Non-Independent Directors for the Sixth Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (3) |
| 1.01 | Election of Lu Qingguo as Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.02 | Election of Lu Ying as Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 1.03 | Election of Zhou Jing as Non-Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Nomination of Independent Directors for the Sixth Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (3) |
| 2.01 | Election of Dai Xiaofeng as Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 2.02 | Election of Li Liangqiu as Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |
| 2.03 | Election of Niu Hong as Independent Director of the Sixth Board | Cumulative Voting Proposal | √ |