This company and its board of directors ensure that the information contained herein is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Notice:
- This shareholders' meeting will not present proposals for voting.
- This shareholders' meeting will not change the location of the meeting.
I. Meeting Invitation and Attendance
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Meeting Opening Time: (1) On-site meeting opening time: May 20, 2026, at 14:00 in Beijing. (2) Online voting time: May 20, 2026, including:
- Through the Shenzhen Stock Exchange trading system for online voting: May 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
- Through the Internet voting platform: May 20, 2026, from 9:15 to 15:00.
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The meeting will be held at: 661, 2nd Floor, New Research Institute of Machinery Technology, Shijiazhuang City.
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Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting.
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Meeting Agenda: Company general affairs.
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Meeting Host: Mr. Zhang Shijun.
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The notice of this shareholders' meeting is published on April 29, 2026, on the designated industry information disclosure website (www.cninfo.com).
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The invitation to the meeting complies with the company's laws and regulations.
II. Attendance Situation
(1) Total attendance at the shareholders' meeting: Through on-site and online voting, 373 persons attended, representing 686,525,289 shares, accounting for 20.8644% of the total shares.
Through on-site voting, 4 persons attended, representing 501,004,700 shares, accounting for 15.2262%.