Stock Code: 300142 Stock Abbreviation: Walvax Biotechnology Announcement No.: 2026-071
Yunnan Walvax Biotechnology Co., Ltd.
Indicative Announcement on Convening the 2026 Fourth Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
As deliberated and approved at the Seventh Meeting of the Sixth Board of Directors of Yunnan Walvax Biotechnology Co., Ltd. (hereinafter referred to as the "Company"), it has been decided to convene the 2026 Fourth Extraordinary General Meeting on August 19, 2026 (Wednesday). The meeting notice was published on August 4, 2026, on the Juchao Information website, the information disclosure platform for the ChiNext market designated by the China Securities Regulatory Commission. The meeting will be held using a combination of on-site voting and online voting. Relevant matters are hereby reiterated as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 Fourth Extraordinary General Meeting
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Convener: Board of Directors
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The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines No. 2 for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange — Standardized Operation of Companies Listed on the ChiNext Market, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting: August 19, 2026, at 14:00.
(2) Online voting: The specific time for voting via the Shenzhen Stock Exchange trading system is August 19, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting via the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on August 19, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 12, 2026.
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Attendees:
(1) Shareholders of the Company who are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of business on the equity registration date are entitled to attend the meeting and may appoint a proxy in writing to attend and vote. The proxy need not be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Legal counsel engaged by the Company.
(4) Other personnel required to attend by relevant regulations.
- On-site Meeting Venue: Company Conference Room, No. 395 Kexin Road, High-tech Zone, Kunming, Yunnan Province.
II. Matters for Deliberation
- Proposal Coding Table