Securities Code: 301358 Securities Abbreviation: Hunan Ginovann Announcement No.: 2026-058
Hunan Ginovann Battery Materials Co., Ltd.
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: The Board of Directors
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Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: August 5, 2026, 15:00;
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 5, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from August 5, 2026, 9:15 to 15:00.
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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: July 30, 2026
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Attendees:
(1) Shareholders holding shares of the Company or their authorized representatives on the equity registration date. All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the closing of the market on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. Such shareholder's representative does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers hired by the Company.
- Meeting Location: Second Floor Conference Room, Hunan Ginovann Battery Materials Co., Ltd., No. 18 Rili Road, Heling Town, Yuhu District, Xiangtan City, Hunan Province.
II. Matters to be Reviewed at the Meeting
- Table of Proposals for the Shareholders' Meeting