Stock Code: 300179
Stock Abbreviation: SF Diamond
Announcement No.: 2026-044
Henan SF Diamond Superhard Materials Co., Ltd.
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Henan SF Diamond Superhard Materials Co., Ltd. (hereinafter referred to as the "Company" or "this Company") considered and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026" at the sixteenth meeting of the sixth Board of Directors. It has been decided to convene the First Extraordinary General Meeting of Shareholders in 2026 on August 4, 2026. The specific matters of the meeting are hereby announced as follows:
I. Basic Information on Convening the Meeting
-
Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
-
Convener of the Shareholders' Meeting: Board of Directors
-
The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
-
Meeting Time:
(1) On-site Meeting Time: August 4, 2026, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 4, 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 August 4, 2026, 9:15 to 15:00.
-
Method of Convening the Meeting: Combination of on-site voting and online voting.
-
Equity Registration Date: July 29, 2026
-
Attendees:
(1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on July 29, 2026 (Wednesday) are entitled to attend the shareholders' meeting and may, by written authorization, appoint an agent to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) The witnessing lawyer hired by the Company.
(4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- Meeting Location: Conference Room 4, SF Diamond, No. 109, Shida Street, Zhengzhou Area (Economic Development Zone), Henan Pilot Free Trade Zone.
II. Matters to be Discussed at the Meeting
- Table of Proposals for this Shareholders' Meeting