Stock Code: 300289 Stock Abbreviation: Leadman Announcement No.: 2026-041
Beijing Leadman Biochemistry Co., Ltd.
Notice of the 2026 First Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
The 12th meeting of the 6th Board of Directors of Beijing Leadman Biochemistry Co., Ltd. (hereinafter referred to as the "Company") decided to convene the 2026 First Extraordinary General Meeting (hereinafter referred to as the "Meeting") on June 29, 2026 (Monday). Relevant matters are as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 First Extraordinary General Meeting
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Convener: Board of Directors
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Legality and Compliance: The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Securities on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines No. 2 for Self-Regulation of Listed Companies on the ChiNext Market—Standardized Operation, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting: June 29, 2026, 14:00
(2) Online voting: Via the Shenzhen Stock Exchange system: 9:15-9:25, 9:30-11:30, 13:00-15:00 on June 29, 2026. Via the Shenzhen Stock Exchange internet voting system: any time from 9:15 to 15:00 on June 29, 2026.
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Meeting Method: The meeting will be held via a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders via the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders must choose one method, either on-site or online; if multiple votes are cast for the same equity, the first vote shall prevail.
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Equity Registration Date: June 23, 2026
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Attendees:
(1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of business on June 23, 2026 (including preferred shareholders with restored voting rights). Shareholders may appoint a proxy in writing to attend and vote.
(2) Directors and senior management of the Company.
(3) The Company's appointed legal counsel.
(4) Other persons required to attend by relevant regulations.
- Meeting Venue: Conference Room, 2nd Floor, No. 5 Xinghai Road, Beijing Economic-Technological Development Area, Beijing.
II. Matters for Deliberation
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Note: Can vote if checked |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative | √ |
| 1.00 | Formulation of the Remuneration Management System for Directors and Senior Management | Non-cumulative | √ |
| 2.00 | Amendment to the Articles of Association | Non-cumulative | √ |
| 3.00 | Proposal on the transaction constituting a major asset restructuring | Non-cumulative | √ |
| 4.00 | Proposal on the transaction's compliance with laws and regulations | Non-cumulative | √ |
| 5.00 | Proposal on the Company's major asset restructuring | Non-cumulative | √ |