Securities Code: 300210 Securities Abbreviation: Senyuan Shares Announcement No.: 2026-027 Anshan Senyuan Road & Bridge Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Meeting Session: 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 "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Guiding Principles for Self-Regulation of GEM Listed Companies No. 2—Standardized Operation of GEM Companies" and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 22, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 22, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 15, 2026
- Attendees: (1) All shareholders of the Company registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on May 15, 2026, the equity registration date, are entitled to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Company Directors and Senior Management. (3) Witness Lawyers appointed by the Company.
- Meeting Location: Second Floor International Conference Hall, Anshan Senyuan Road & Bridge Co., Ltd. (No. 281 Anqian Road, Anshan City, Liaoning Province)
II. Matters to be Discussed at the Meeting
- List of Proposals for the Shareholders' Meeting