通裕重工股份有限公司关于召开 2026 年第一次临时股东会的提示性公告
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
According to the resolution passed at the eighth extraordinary meeting of the seventh board of directors of Tongyu Heavy Industry Co., Ltd. (hereinafter referred to as "the Company"), the Company will hold its first extraordinary shareholders' meeting of 2026 on June 10, 2026 (Wednesday) combining on-site voting and online voting. The notice of this shareholders' meeting was published on June 26, 2026, on the Giant Tide Information Network. The relevant matters of this meeting are hereby announced as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: The first extraordinary shareholders' meeting of 2026 of Tongyu Heavy Industry Co., Ltd.
- Meeting Convener: The board of directors of the Company.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting has been approved by the eighth extraordinary meeting of the seventh board of directors, in compliance with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Company’s articles of association.
- Date and Time of the Meeting:
- (1) On-site meeting date and time: June 10, 2026 (Wednesday) at 14:30.
- (2) Online voting time: The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 10, 2026; the time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 to 15:00 on June 10, 2026.
- Method of Meeting: A combination of on-site voting and online voting.
- Record Date for Shareholders: June 3, 2026 (Wednesday).
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date of June 3, 2026, have the right to attend the shareholders' 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.
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the 7th Floor, National High-tech Industrial Development Zone, Yucheng, Dezhou, Shandong Province.