Stock Code: 300428 Stock Abbreviation: Lichun Group Announcement No.: 2026-055
Lichun 4-Way Light Alloy Group Co., Ltd.
Notice of the 2026 Second Extraordinary General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.
Lichun 4-Way Light Alloy Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the second meeting of the sixth Board of Directors on July 3, 2026, and approved the "Proposal on Convening the 2026 Second Extraordinary General Meeting of Shareholders." It was decided to convene the Company's 2026 Second Extraordinary General Meeting of Shareholders on July 20, 2026 (Monday). The relevant matters of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2026 Second Extraordinary General Meeting of Shareholders
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Convenor: The Company's Board of Directors
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Legality and Compliance of the Meeting: The convening procedure complies with the relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: 10:00 AM on July 20, 2026 (Monday)
(2) Online Voting Time: July 20, 2026 (Monday)
Among them, the online voting time through the Shenzhen Stock Exchange trading system is 9:15-9:25 AM, 9:30-11:30 AM, and 13:00-15:00 PM on July 20, 2026; the specific time for voting through the Shenzhen Stock Exchange internet system is any time between 9:15 AM and 15:00 PM on July 20, 2026.
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Method of Convening the Meeting: A combination of on-site voting and online voting.
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Equity Registration Date: Monday, July 13, 2026
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Attendees:
(1) As of the close of business on July 13, 2026, all shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this shareholders' meeting.
(2) Directors and senior management of the Company;
(3) Lawyers hired by the Company.
- Location of the On-site Meeting: Company Conference Room, No. 948, Qiyi East Road, Baoding City, Hebei Province
II. Matters to be Discussed at the Meeting