Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 10, 2026
- Attendees:
- (1) All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 10, 2026, have the right to attend the meeting and may appoint a proxy in writing to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company and other relevant personnel required to attend the meeting according to relevant regulations. 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.
- Meeting Location: Conference Room of Shandong Linuo Pharmaceutical Packaging Co., Ltd., located at the government office of Yuhuangmiao Town, Shanghe County, Jinan City, Shandong Province.
Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Company's "2026 Restricted Stock Incentive Plan (Draft)" and its Summary | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Company's "Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan" | Non-cumulative voting proposal | √ |
| 3.00 | Proposal to authorize the Board of Directors to handle matters related to equity incentives | Non-cumulative voting proposal | √ |