Shandong Sanyuan Biotechnology Co., Ltd.
Announcement No.: 2026-011
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- On-site meeting: February 24, 2026 (Tuesday) at 15:00
- Online voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are: February 24, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00.
- Meeting Location: Conference Room, Sanyuan Biotechnology Co., Ltd., No. 101, Wutong 10th Road, Binbei, Binzhou City, Shandong Province.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: Board of Directors.
- Meeting Host: Chairman Nie Zaijian.
- Legal and Compliance Statement: The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law, the Shenzhen Stock Exchange GEM Listing Rules, and the Articles of Association, and the resolutions made are legal and valid.