According to the resolution of the board of directors of Zhongjin Xichuang Co., Ltd. (hereinafter referred to as the "Company"), the second extraordinary shareholders' meeting for 2026 is scheduled for June 12, 2026 (Friday) at 14:30 in the company conference room. The relevant matters regarding the convening of the shareholders' meeting are notified as follows:
Basic Information of the Shareholders' Meeting
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Meeting Title: 2026 Second Extraordinary Shareholders' Meeting.
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Meeting Type: Shareholders' Meeting.
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Meeting Rules and Regulations: This meeting is convened in accordance with the "Company Law of the People's Republic of China" and the "Rules for the Listing of Stocks on the Shenzhen Stock Exchange."
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Meeting Time: (1) On-site Meeting Time: June 12, 2026, at 14:30. (2) Online Voting Time: Through the Shenzhen Stock Exchange's trading system for online voting on June 12, 2026, the specific times are 9:15-9:25; 9:30-11:30; and 13:00-15:00.
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Registration for the Meeting: June 5, 2026.
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Attendees: (1) Shareholders holding shares in the company. (2) Company directors and senior management personnel. (3) Company lawyers. (4) Other relevant personnel as required by law.
Meeting Agenda Items
| Proposal Code | Proposal Title | Remarks |
|---|---|---|
| 1.00 | Regarding the Election of the Sixth Board of Directors | Number of votes required (4) |
| 1.01 | Election of the Independent Director | |
| 1.02 | Election of the Independent Director | |
| 1.03 | Election of the Independent Director | |
| 1.04 | Election of the Independent Director | |
| 2.00 | Regarding the Election of the Non-Independent Directors | Number of votes required (3) |
| 2.01 | Election of the Non-Independent Director | |
| 2.02 | Election of the Non-Independent Director | |
| 2.03 | Election of the Non-Independent Director |