Shareholder Meetings Announcements

Nanjing Reerwell New Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2026 on July 8, 2026. The meeting will review and approve the proposal to amend the company's registered capital and articles of association. The outcome will be a special resolution requiring a two-thirds majority vote.

Jiangsu Yangdian Technology Co., Ltd. announces its first extraordinary general meeting in 2026. The meeting will be held on July 8, 2026, to discuss proposals including the election of non-independent directors, changes to the business scope and articles of association, and new credit and guarantee applications. Shareholders can attend in person or vote online.

Jiangsu HengHui Security Group Co., Ltd. held its second extraordinary general meeting on June 22, 2026. The meeting passed a resolution to amend the company's registered capital and articles of association. The resolution was approved by a significant majority of shareholders.

Hubei Jiuliang Co., Ltd. will hold its 2026 Second Extraordinary General Meeting of Shareholders on July 8, 2026. The meeting will address the election of non-independent and independent directors for the fourth board of directors and the approval of independent director compensation standards. Shareholders may participate via on-site voting or online voting systems provided by the Shenzhen Stock Exchange.

This notice announces the Third Extraordinary General Meeting of Shareholders of Shiyao Innovation Pharmaceutical Co., Ltd. to be held on July 8, 2026. The meeting will discuss proposals including foreign exchange hedging business. Shareholders can attend in person or vote online.

Ningbo Henghe Precision Industrial Co., Ltd. will hold its first extraordinary general meeting of shareholders on July 8, 2026. The meeting will discuss proposals including the "Management System for Director Remuneration". Shareholders can attend in person or vote online.

Zhejiang Jingsheng Mechanical & Electrical Co., Ltd. held its first extraordinary general meeting on June 22, 2026. The meeting approved the proposal to change the use of some raised funds with overwhelming support. The meeting's procedures and resolutions were deemed legal and valid by legal counsel.

This announcement from Wining Health Technology Group Co., Ltd. details the upcoming fourth extraordinary general meeting of shareholders in 2026. The meeting will be held on July 8, 2026, to discuss and vote on proposals, including a resolution to lower the conversion price of "Wining Convertible Bonds." Shareholders are informed of the meeting details, voting procedures, and registration requirements.

This notice announces that the 2026 First Extraordinary General Meeting of Shareholders of Shuntai Shen (Beijing) Biopharmaceutical Co., Ltd. will be held on July 8, 2026. The meeting will discuss proposals including the election of independent directors and adjustments to board committees. Shareholders can attend in person or vote online.

Shenzhen Newtop邦 Technology Co., Ltd. announces the convening of its Second Extraordinary General Meeting of Shareholders on June 26, 2026. The meeting will be held both in person and online to protect shareholder rights. Key agenda items include guarantees for joint ventures, daily related party transactions, and amendments to the remuneration system and articles of association.

Zhejiang Zhenai Meijia Co., Ltd. announces the First Extraordinary General Meeting of Shareholders in 2026. The meeting will discuss amending the Articles of Incorporation and electing directors. Shareholders can attend in person or vote online. The meeting is scheduled for July 8, 2026.

This announcement details the resolutions passed at JINZI FOOD GROUP CO., LTD.'s second extraordinary general meeting in 2026. The meeting approved the proposal to repurchase company shares for cancellation and capital reduction. All sub-proposals related to the share repurchase, including its purpose, conditions, methods, price, funding, and implementation period, were passed with significant shareholder support.

Chongqing Shunbo Aluminum Co., Ltd. will convene its Second Extraordinary General Meeting of Shareholders on July 8, 2026. The meeting will discuss proposals including the downward revision of the conversion price of convertible bonds. Shareholders can vote in person or via online channels.

This announcement details the resolutions passed at Zhuhai Bojie Electronics Co., Ltd.'s third extraordinary general meeting of shareholders in 2026. Key decisions included approving the company's eligibility for a private placement of A-shares and the specific issuance plan. All proposed resolutions were passed, indicating strong shareholder support for the company's financing plans.

Shenzhen Kere Technology Co., Ltd. held its first extraordinary general meeting on June 22, 2026. The meeting approved the amendment to the "Remuneration Management System for Directors and Senior Management" and the "2026 Director Remuneration Plan." Both proposals passed with overwhelming support from shareholders.

This announcement details the resolutions passed at Shenzhen China New Century Technology Co., Ltd.'s first extraordinary general meeting in 2026. The meeting approved the "Articles of Association for the Management of Remuneration for Directors and Senior Management." All meeting procedures and resolutions were deemed legal and valid.

Guizhou Chuanheng Chemical Co., Ltd. held its second extraordinary general meeting of shareholders on June 22, 2026. The meeting approved the proposal to repurchase and cancel a portion of restricted shares and amend the Articles of Association. The meeting was convened and held in compliance with relevant laws and regulations.

GOSPELL Digital Technology Co., Ltd. announces its Fourth Extraordinary General Meeting of Shareholders in 2026. The meeting will be held on July 8, 2026, to discuss proposals including the company's 2026 daily related party transactions forecast. Shareholders can attend in person or vote online.

This announcement from Beken Energy Holdings Group Co., Ltd. calls for its first extraordinary general meeting of shareholders in 2026. The meeting will discuss the proposal to cancel a wholly-owned subsidiary. Key details include the meeting time, voting methods (on-site and online), and registration procedures for shareholders.

Nanxing Equipment Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2026 on July 8, 2026. The meeting will discuss and vote on the proposal regarding the subsidiary's application for credit and the company's guarantee. Shareholders can vote in person or online.

Nanjing Estun Automation Co., Ltd. will convene its first extraordinary general meeting of shareholders in 2026 on July 9, 2026. The meeting will discuss proposals including the election of non-independent and independent directors for the sixth board of directors and the remuneration for independent directors. Shareholders can attend in person or vote online.

Haiwang Lighting Technology Co., Ltd. announces the convening of its Second Extraordinary General Meeting of Shareholders on June 26, 2026. The meeting will discuss proposals including adjustments to the board of directors, management systems, and the nomination of new directors. Shareholders can attend in person or vote online.

This announcement details the resolutions passed at Ronglian Technology Group Co., Ltd.'s second extraordinary general meeting of shareholders in 2026. The meeting approved the change of the company's registered address and amendment of its Articles of Association. The proceedings and resolutions were deemed legally valid by the attending shareholders and legal counsel.

This announcement details the resolutions passed at Huayou Huibop Co., Ltd.'s third extraordinary shareholders' meeting in 2026. The meeting approved amendments to the Company's Articles of Association, Shareholders' Meeting Rules, and Board of Directors' Meeting Rules. All proposals were passed with significant majority votes, confirming compliance with relevant laws and regulations.

This announcement details the resolutions passed at the 2026 Second Extraordinary General Meeting of COSCO SHIPPING Technology Co., Ltd. Key decisions included electing non-independent directors and approving management compensation policies. The meeting was convened and conducted in compliance with relevant laws and regulations, with a significant portion of shareholder capital represented.

Guangdong Advertising Group Co., Ltd. announces its First Extraordinary General Meeting of Shareholders in 2026, scheduled for July 13, 2026. The meeting will discuss proposals including the management's remuneration and performance management system. Shareholders can attend in person or vote online.

Jereh Group will hold its first extraordinary general meeting of shareholders on July 8, 2026. The meeting will discuss the proposal to change the accounting firm. Shareholders can attend in person or vote online. The company will separately count votes from small and medium investors.

Donghua Energy Co., Ltd. announces its fourth extraordinary general meeting of shareholders in 2026, scheduled for July 9, 2026. The meeting will discuss proposals including guarantees for Masen Energy, employee stock ownership plans, and related management measures. Shareholders can attend in person or vote online.

This announcement details the resolutions passed at Shenzhen Yiatong Supply Chain Management Co., Ltd.'s 7th Extraordinary General Meeting of Shareholders in 2026. The meeting approved a proposal regarding loans from the controlling shareholder to the company and its subsidiaries. The voting results showed strong approval for the proposal.

Shenzhen Yibaitong Supply Chain Co., Ltd. will hold its 2026 Ninth Extraordinary General Meeting on July 8, 2026. The meeting will address proposals regarding credit facility applications, the issuance of medium-term notes, and related-party guarantees. Shareholders may participate in person or via online voting systems provided by the Shenzhen Stock Exchange.

This announcement details the resolutions passed at Shanghai Yuexin Health Group Co., Ltd.'s first extraordinary general meeting in 2026. The meeting approved a proposal regarding the joint acquisition of 75% equity in Smic Health Technology (Shanghai) Co., Ltd. The resolution passed with overwhelming support from both total shareholders and minority investors.

Shenzhen Topband Co., Ltd. announces the convening of its second extraordinary general meeting of shareholders on July 8, 2026. The meeting will discuss and vote on proposals including amendments to the "Management System for Directors and Senior Management Remuneration" and an increase in the quota for forward foreign exchange transactions. Shareholders can participate via on-site or online voting.

Tianjin普林Circuit Co., Ltd. announces its Second Extraordinary General Meeting in 2026. The meeting will be held on July 8, 2026, with both in-person and online voting options. Key agenda items include electing non-independent directors and approving a subsidiary's credit facility.

This announcement details the resolutions passed at Wanbangde Pharmaceutical Holdings Group's 2025 Annual Shareholders' Meeting. Key decisions included approving the 2025 Board of Directors' work report, the 2025 profit distribution plan, and the 2026 credit line application. All proposals were passed with high approval rates, indicating strong shareholder support for the company's strategic direction.

Shenzhen Tongzhou Electronics Co., Ltd. held its first extraordinary general meeting on June 22, 2026. The meeting approved the proposal on purchasing directors' and senior management liability insurance. The resolution passed with 95.2307% of votes in favor.

Yalian Machine Co., Ltd. will hold its 2026 Second Extraordinary General Meeting on July 8, 2026, at 14:50. The meeting will address the closure of certain fundraising projects, the use of surplus funds for permanent working capital, and amendments to the company's Articles of Association. Shareholders may participate via on-site voting or the Shenzhen Stock Exchange's online voting systems.

Guangzhou Guanghe Technology Co., Ltd. announced that it will temporarily postpone the shareholders' meeting to review the issuance of convertible bonds. This decision is due to overall work arrangements for the issuance. The company will issue a new notice for the shareholders' meeting once preparations are complete.

Shandong Xintong Electronics Co., Ltd. held its first extraordinary shareholders' meeting on June 22, 2026. The meeting approved proposals including changes to fundraising investment projects and the 2026 restricted stock incentive plan. All proposals passed with high approval rates, with the incentive plan requiring a special resolution.

Hefei Xueqi Electric Co., Ltd. held its first extraordinary general meeting of shareholders on June 22, 2026. The meeting approved proposals regarding the repurchase and cancellation of restricted shares, changes to registered capital, and an increase in guarantee limits for its wholly-owned subsidiary. All proposals passed with significant shareholder support.

Shenzhen Demingli Technology Co., Ltd. held its second extraordinary general meeting on June 22, 2026. The meeting approved proposals including increasing credit limits, loan amounts, and the 2026 guarantee quota. It also approved the repurchase and cancellation of restricted shares and the appointment of new directors.

Guangdong Yangshan United Precision Manufacturing Co., Ltd. will hold its 2026 First Extraordinary General Meeting of Shareholders on July 8, 2026. The meeting will address proposals regarding the use of previous proceeds, stock issuance plans, and a three-year shareholder return policy. Shareholders may vote in person or via the Shenzhen Stock Exchange online voting system. All proposals are subject to special resolution requirements, necessitating approval by at least two-thirds of the voting rights present.

The company convened its first extraordinary general meeting on June 22, 2026. Shareholders approved three proposals, including a share repurchase and cancellation plan, amendments to the articles of incorporation, and a guarantee for a subsidiary. The meeting was held via a combination of in-person and online voting.

Tianjin Yiyi Health Products Co., Ltd. announces its Second Extraordinary General Meeting of Shareholders in 2026. The meeting will be held on July 8, 2026, to discuss proposals including changes to the company's business scope and amendments to its Articles of Association. Shareholders of record on July 3, 2026, are eligible to attend.

Guangzhou Yuexiu Capital Holding Group Co., Ltd. announces the first extraordinary general meeting of shareholders in 2026, scheduled for June 29, 2026. The meeting will be held via a combination of on-site and online voting. Key agenda items include amendments to the performance assessment and remuneration management method, and financial assistance to subsidiaries.

Tianjin Tianbao Infrastructure Co., Ltd. held its third extraordinary general meeting on June 22, 2026. The meeting approved a proposal regarding the reduction of capital of a subsidiary and a connected transaction. The resolution passed with a majority of votes, with 84.68% in favor.

Tianjin Tianbao Jien Co., Ltd. will hold its fourth extraordinary general meeting of shareholders in 2026 on July 14, 2026. The meeting will discuss proposals including the issuance of corporate bonds. Shareholders can attend in person or vote online.

Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. announces its Second Extraordinary General Meeting of Shareholders for 2026. The meeting will be held on July 8, 2026, to discuss and vote on three proposals related to financing guarantees for subsidiaries and affiliated companies. Shareholders of record on July 3, 2026, are eligible to attend.

Weichai Heavy Machinery Co., Ltd. announces the public solicitation of voting rights by China Investor Protection Center for the election of independent directors. The solicitation aims to gather shareholder votes for the election of Mr. Li Bin as an independent director. The process and requirements for shareholders to grant their voting rights are detailed.

This announcement details the resolutions passed at北大医药股份有限公司's second extraordinary shareholders' meeting on June 22, 2026. The meeting approved the proposal regarding the supplementary agreement for the factory lease and related party transaction. The resolution passed with a significant majority of votes.

GF Securities Co., Ltd. is convening its 2025 Annual General Meeting on June 25, 2026, to address key corporate matters. The agenda includes the approval of the 2025 annual report, profit distribution plans, the appointment of auditors for 2026, and the authorization of interim profit distribution. Shareholders may participate via on-site voting or online platforms provided by the Shenzhen Stock Exchange.