Sanhe Tongfei Refrigeration Co., Ltd.
Announcement No.: 2026-015
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There are no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Time:
(1) On-site meeting time: February 26, 2026, at 14:30.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: February 26, 2026, from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system, the specific time is from 9:15 to 15:00 on February 26, 2026. - Meeting Location: Room 4, Office Building, No. 30 Chongyi Road, Sanhe Economic Development Zone, Hebei.
- Meeting Method: The meeting was held in a combination of on-site voting and online voting.
- Meeting Convener: The board of directors of the company.
- Meeting Host: Mr. Zhang Guoshan, Chairman.
- The convening, holding, and voting procedures of the meeting comply with the provisions of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association."
II. Attendance
- A total of 298 shareholders and authorized representatives participated in the on-site meeting and online voting, representing a total of 130,271,107 shares with voting rights, accounting for 76.3699% of the total shares with voting rights of the company. Among them: 13 shareholders and authorized representatives attended the on-site meeting, representing 120,757,780 shares, accounting for 70.7928% of the total shares with voting rights; 285 shareholders and authorized representatives participated in online voting, representing 9,513,327 shares, accounting for 5.5771% of the total shares with voting rights.
- All directors and senior management of the company attended or were present at the meeting.
- Lawyers from Beijing Global Law Firm attended the meeting.
III. Proposal Review and Voting Results
The shareholders' meeting adopted a combination of on-site voting and online voting to approve the following proposals:
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Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Targets:
Voting results: Agree: 130,251,887 shares, accounting for 99.9852% of the valid voting rights held by shareholders present; Oppose: 17,920 shares, accounting for 0.0138%; Abstain: 1,300 shares (of which, due to not voting, default abstention is 0 shares), accounting for 0.0010% of the valid voting rights held by shareholders present.
Small and medium shareholders' voting results: Agree: 9,494,107 shares, accounting for 99.7980%; Oppose: 17,920 shares, accounting for 0.1884%; Abstain: 1,300 shares (of which, due to not voting, default abstention is 0 shares), accounting for 0.0137%. This proposal is a special resolution and was passed by more than two-thirds of the valid voting rights held by shareholders present (including proxies). -
Proposal on the Company's 2026 Plan for Issuing Shares to Specific Targets:
2.01 Type and Par Value of Shares to be Issued:
Voting results: Agree: 130,250,887 shares, accounting for 99.9845%; Oppose: 17,720 shares, accounting for 0.0136%; Abstain: 2,500 shares (of which, due to not voting, default abstention is 200 shares), accounting for 0.0019%.
Small and medium shareholders' voting results: Agree: 9,493,107 shares, accounting for 99.7875%; Oppose: 17,720 shares, accounting for 0.1863%; Abstain: 2,500 shares (of which, due to not voting, default abstention is 200 shares), accounting for 0.0263%. This proposal is a special resolution and was passed by more than two-thirds of the valid voting rights held by shareholders present (including proxies).