Changchun Zhiyuan New Energy Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the third meeting of the third Board of Directors on March 10, 2026, and approved the proposal to convene the second extraordinary shareholders' meeting of 2026. The Board of Directors has decided to hold the second extraordinary shareholders' meeting of 2026 (hereinafter referred to as "this meeting") on March 26, 2026. The relevant matters are notified as follows:
I. Basic Information of the Meeting
(1) Session of the Shareholders' Meeting
The second extraordinary shareholders' meeting of 2026.
(2) Convener of the Meeting
The Board of Directors of the Company.
(3) Legality and Compliance of the Meeting
The convening of this shareholders' meeting complies with the relevant provisions of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Articles of Association," "Rules of Procedure for Shareholders' Meetings," and the business rules of the Shenzhen Stock Exchange (hereinafter referred to as "SZSE").
(4) Date and Time of the Meeting
- On-site meeting time: March 26, 2026 (Thursday) at 14:30 (shareholders attending the on-site meeting should arrive 15 minutes before the meeting to complete registration).
- Online voting time: The specific time for online voting through the SZSE trading system is: March 26, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the SZSE internet voting system is any time from 9:15 to 15:00 on March 26, 2026.
(5) Method of Holding the Meeting
This shareholders' meeting will adopt a combination of on-site voting and online voting.
- On-site voting: Shareholders may attend the on-site meeting in person or authorize others to attend the meeting on their behalf.
- Online voting: The Company will provide a network voting platform for all shareholders through the SZSE trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders registered on the equity registration date can exercise their voting rights on the proposals during the online voting period. Shareholders should choose one method of voting, either on-site or online. In case of duplicate voting for the same voting right, the result of the first valid vote shall prevail.
(6) Equity Registration Date for the Meeting
March 19, 2026 (Thursday).
(7) Attendees
- Shareholders or their agents holding the Company's issued voting shares on the equity registration date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 19, 2026, have the right to attend the shareholders' meeting. Shareholders unable to attend the on-site meeting may authorize an agent to attend and vote on their behalf; the agent does not need to be a shareholder of the Company.
- Directors and senior management of the Company.
- Lawyers and relevant personnel hired by the Company.
- Other personnel required to attend the shareholders' meeting according to relevant regulations.
(8) Meeting Location
Conference Room, Changchun Zhiyuan New Energy Equipment Co., Ltd., No. 13888 Silicon Valley Street, Chaoyang District, Changchun City.