Hainan Shennong Agricultural Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The fourth meeting of the eighth Board of Directors has approved the proposal to hold the first extraordinary shareholders' meeting of 2026. The meeting is scheduled for June 23, 2026 (Tuesday) at 14:30. The details of the meeting are as follows:
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, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the GEM, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site meeting time: June 23, 2026, at 14:30.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 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 23, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: June 17, 2026.
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date; all ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on June 17, 2026, have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent 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 meeting according to relevant regulations.
- Meeting Location: Conference Room, Huaiyuan Meilin Valley Comprehensive Service Building, No. 8 Meilin Road, Xiuying District, Haikou City.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
Proposal Code Proposal Name Proposal Type Remarks 100 General Proposal: All proposals except cumulative voting proposals √ 1.00 Proposal on Replacing Company Director Non-cumulative voting proposal √