Shareholder Meetings Announcements

Shenzhen Minbao Optoelectronics Co., Ltd. held its sixth extraordinary general meeting of shareholders on August 10, 2026. The meeting approved the proposal to provide a credit line for guarantees for its holding subsidiary and the proposal to re-appoint the accounting firm. All proposals passed with a majority of votes.

Chongqing ZIJIAN Electronics Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 26, 2026. The meeting will discuss proposals including the acquisition of 49% equity in Ningbo Qixiang Information Technology Co., Ltd. and an increase in credit line for bank loans. Shareholders can vote in person or online.

Sichuan Zongheng Yaoyigou Pharmaceutical Co., Ltd. will hold its 2026 Third Extraordinary General Meeting of Shareholders on August 26, 2026. The meeting will consider the proposal to appoint the company's 2026 annual auditor. Shareholders can vote in person or via online platforms.

This notice announces the Fourth Extraordinary General Meeting of Shareholders of 2026, to be held on September 3, 2026. The meeting will adopt a hybrid format, combining in-person and online voting. The primary agenda item is a proposal to amend the company's Articles of Association.

Shenzhen Star Material Technology Co., Ltd. will hold its 2026 Fifth Extraordinary General Meeting of Shareholders on August 28, 2026. The meeting will discuss proposals including the 2026 H Share Incentive Plan. Shareholders can attend in person or vote online.

Happy Blue Sea Film and Television Culture Group Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2026 on August 28, 2026. The meeting will elect directors and supervisors. Shareholders can vote in person or online.

Kunlun Wanwei Technology Co., Ltd. will hold its fourth extraordinary general meeting of shareholders in 2026 on August 26. The meeting will discuss proposals including the issuance of H shares and listing in Hong Kong. Shareholders can vote in person or online. The meeting aims to approve the company's international expansion strategy.

Shenzhen Guangyunda Optoelectronic Technology Co., Ltd. will hold its fourth extraordinary general meeting of shareholders in 2026 on August 26, 2026. The meeting will discuss proposals including the election of directors and amendments to the company's articles of association and governance rules. Shareholders can attend in person or vote online.

This announcement details the resolutions passed at Chenzhan Optoelectronics' second extraordinary general meeting in 2026. The meeting approved the repurchase and cancellation of restricted shares and provided guarantees for subsidiaries. All proposals were passed with significant shareholder support.

This announcement details the resolutions passed at the 2026 Third Extraordinary General Meeting of Shareholders of Jiami Food Packaging (Chuzhou) Co., Ltd. Key decisions included approving director and senior management liability insurance, expanding business scope, and revising company rules. All proposed resolutions were passed with significant majority support from attending shareholders.

This announcement details the resolutions passed at the 2026 First Extraordinary General Meeting of Honghe Technology Co., Ltd. The meeting approved proposals regarding foreign exchange derivative hedging and the 2026 stock option incentive plan. All proposals passed with significant majority support, with no vetoes or changes to previous resolutions.

Zhejiang Jiemei Electronic Technology Co., Ltd. announced it will postpone its shareholders' meeting for the share issuance to acquire Changsha Aifosi Technology Co., Ltd. The board decided to defer the meeting until related work is completed, with a future notice to be issued.

This announcement details the resolutions passed at the fifth extraordinary general meeting of shareholders. The meeting approved proposals related to the company's 2025 private placement of A shares, including adjustments to the plan, issuance size, and target investors. All proposals were passed, with a related party abstaining from voting on relevant items.

The company is postponing its 2026 First Extraordinary General Meeting from August 17 to August 21, 2026. This is to accommodate additional proposals submitted by a major shareholder regarding borrowing from the controlling shareholder and non-financial institutions. The meeting's purpose remains to discuss and vote on these and other previously announced matters.

Shenzhen Auto Electronics Co., Ltd. announces its second extraordinary shareholders' meeting for 2026, scheduled for August 27, 2026. The meeting will discuss the company's 2026 interim profit distribution plan. Shareholders can vote in person or via online platforms.

This announcement details the resolutions passed at Tianshan Aluminum's 2026 Third Extraordinary Shareholders' Meeting. The meeting approved dividend distribution and bonus share plans. The resolutions passed with overwhelming support, reflecting shareholder confidence in the company's financial strategy.

This legal opinion verifies the legality of the 2026 Sixth Extraordinary General Meeting of Jiangsu Zhongchao Holdings Co., Ltd. It confirms the meeting's convocation, procedures, attendee qualifications, and voting results complied with relevant laws and the company's articles of association. All reviewed proposals were approved.

Jiangsu Zhongchao Holdings Co., Ltd. held its sixth extraordinary general meeting on August 10, 2026. The meeting approved the amendment of the company's articles of association and the conditions for unlocking restricted shares. All proposals passed with significant majority support.

Shandong Yisheng Livestock & Poultry Breeding Co., Ltd. held its third extraordinary general meeting on August 10, 2026. The meeting approved amendments to the company's articles of association and a profit distribution plan including dividends and bonus shares. All proposals passed with overwhelming support.

Shandong Zhongrui Industrial Development Co., Ltd. held its 2026 Fourth Extraordinary General Meeting on August 10, 2026. Shareholders approved four proposals, including the 2026 Employee Stock Ownership Plan, its management measures, and authorization for the Board to handle related matters. Additionally, shareholders approved the debt confirmation and restructuring of the Anshun Xixiu District ecological restoration project. Suzhou Ruichang Investment Management Co., Ltd. abstained from voting on the employee stock ownership proposals due to affiliation.

Beijing Ke Rui Group Co., Ltd. announces the convening of its 2026 Second Extraordinary General Meeting on August 27, 2026, at 14:00. The meeting will discuss the proposal to acquire 51% equity in Anhui Zhishanghe Technology Co., Ltd. Shareholders can attend in person or vote online.

Zhejiang Yongtai Technology Co., Ltd. announces the convening of its first extraordinary general meeting of shareholders in 2026. The meeting will be held on August 26, 2026, to discuss proposals including the repurchase and cancellation of restricted shares, amendments to the company's articles of association, and the appointment of the 2026 auditor. Shareholders can attend in person or vote online.

Shenzhen Shiyida Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on September 4, 2026. The meeting will be conducted through a combination of on-site voting and online voting. Key proposals include business related to bill pools and the use of idle funds for cash management. This meeting is classified as a routine filing.

Inner Mongolia Electric Power Investment Energy Co., Ltd. announces its Fourth Extraordinary General Meeting of Shareholders in 2026, scheduled for August 27, 2026. The meeting will discuss proposals including adjustments to the 2026 daily related transaction forecast and amendments to the company's articles of association. Shareholders can attend in person or vote online.

Cangzhou Mingzhu Plastic Co., Ltd. will hold its 7th Extraordinary Shareholders' Meeting on August 26, 2026. The meeting will elect non-independent and independent directors. Shareholders can vote in person or via online platforms. The meeting agenda and voting procedures are detailed in the notice.

Qingdao Sanbaishuo Health Technology Co., Ltd. announces its first extraordinary general meeting of shareholders in 2026. The meeting will be held on August 27, 2026, to discuss employee stock ownership plans. Shareholders can attend in person or vote online. Registration is required by August 25, 2026.

Sichuan Province Zigong Transportation Machinery Group Co., Ltd. will convene its fourth extraordinary general meeting of shareholders in 2026 on August 26. The meeting will discuss and vote on proposals including increasing the company's comprehensive credit line. Shareholders can attend in person or vote online.

China Uranium Industry Co., Ltd. will hold its 2026 Third Extraordinary General Meeting of Shareholders on August 27, 2026. The meeting will combine in-person and online voting. Shareholders will vote on proposals including the use of surplus funds for investment and estimated related party transactions for 2026.

Foshan Sanshui Technology Co., Ltd. announces its Second Extraordinary General Meeting of Shareholders in 2026. The meeting will be held on August 26, 2026, to elect directors and supervisors. Shareholders can vote in person or online. The meeting agenda includes electing non-independent and independent directors.

Zhejiang Zhonghe Technology Co., Ltd. announces the convening of its Second Extraordinary General Meeting of Shareholders on August 13, 2026. The meeting will discuss proposals including the nomination of non-independent director candidates and the termination of fundraising projects. Shareholders can attend in person or vote online.

Guangxi Rural Investment Sugar Industry Group Co., Ltd. will hold its 2026 Second Extraordinary General Meeting of Shareholders on August 26, 2026. The meeting will address the revision of the company's director and senior management compensation management system and the increase in projected daily related-party transactions with the controlling shareholder for 2026. Shareholders may participate in person or via online voting systems provided by the Shenzhen Stock Exchange.

This announcement concerns the extension of the validity period for a resolution regarding the private placement of A shares. The company's board of directors approved extending the validity of the shareholder resolution by 12 months, to August 27, 2027. This extension aims to ensure the smooth progress of the issuance.

New Hope Liuhe Co., Ltd. announces its 2026 First Extraordinary General Meeting of Shareholders. The meeting will be held on August 26, 2026, to vote on extending the validity period of the resolution for the private placement of A shares. Shareholders can vote in person or online.

Tibet Mining Co., Ltd. announces the convening of its third extraordinary general meeting of shareholders on August 28, 2026. The meeting will discuss proposals including profit distribution, re-appointment of auditors, and a related party transaction. Shareholders can vote in person or via online platforms.

This announcement details the resolutions passed at Shenyang Chemical Co., Ltd.'s second extraordinary general meeting. Key decisions included the election of an independent director and amendments to board committee regulations. The meeting was held on August 10, 2026, with a quorum of 27.3494% of voting shares. All proposed resolutions were approved.

Shantui Construction Machinery Co., Ltd. announces its Third Extraordinary General Meeting of Shareholders for 2026. The meeting will be held on August 28, 2026, with both on-site and online voting options available. Key agenda items include reports on asset impairment, credit facilities, and director remuneration. Shareholders of record on August 24, 2026, are eligible to attend.

This notice announces the convening of the First Extraordinary General Meeting of Shareholders of Zangge Mining Co., Ltd. on August 26, 2026. The meeting will discuss proposals including profit distribution, capital reserve changes, and amendments to company rules. Shareholders can attend in person or vote online.

Shenzhen Top Information Co., Ltd. held its third extraordinary general meeting on August 10, 2026. The meeting approved proposals regarding the company's accumulated losses, the re-appointment of the accounting firm, and foreign exchange hedging for its subsidiary. All proposals passed with significant majority votes.

This announcement details the resolutions passed at the First Extraordinary General Meeting of 2026. The meeting approved the proposal to amend the registered capital and the Articles of Association with over 2/3 of votes. It also approved the election of independent directors and the 2026 director remuneration plan with a majority of votes.

Sichuan Tianyi Kanghe Communication Co., Ltd. held its first extraordinary general meeting on August 10, 2026. The meeting approved the amendment of the company's articles of association. The resolution passed with a significant majority of votes, with 151,526,600 shares in favor.

This announcement details the resolutions passed at Qingdao Tianneng Heavy Industry's third extraordinary general meeting. The meeting was held on August 10, 2026, combining in-person and online voting. A total of 329 shareholders attended, representing 25.0395% of voting shares. The primary resolution, concerning the election of directors and committee members, was approved.

DeYi Culture & Creative Group Co., Ltd. held its first extraordinary general meeting on August 10, 2026. The meeting approved the proposal to adjust the company's 2026 plan for issuing shares to specific targets. All submitted proposals were passed, with significant majority support from both general shareholders and small shareholders.

Guangdong Huilun Crystal Technology Co., Ltd. held its second extraordinary shareholders' meeting on August 10, 2026. The meeting approved the proposal to remove Mr. Zhao Jianhua from his directorship. The resolution passed with 96.6058% of valid votes in favor.

The company convened its third extraordinary general meeting of shareholders on August 10, 2026. The meeting approved resolutions related to the company's eligibility for issuing convertible corporate bonds, the issuance plan, and related matters. All resolutions passed with significant majority support from shareholders.

This announcement details the resolutions passed at Beijing Zhongke Jiangnan Information Technology Co., Ltd.'s third extraordinary shareholders' meeting on August 10, 2026. The meeting approved the "Proposal on the Upgrade of the Electronic Certificate Integrated Service Platform R&D Project and the Use of Remaining Raised Funds to Supplement Working Capital." All proposals were passed with high approval rates, and the meeting procedures were deemed legal and valid.

Dalian Demas Precision Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 25, 2026. The meeting will discuss proposals including increasing credit limits and external investments. Shareholders can attend in person or vote online.

Jiangsu Jiejie Microelectronics Co., Ltd. will convene its first extraordinary general meeting of shareholders on August 25, 2026. The meeting will discuss proposals related to the company's 2026 restricted stock incentive plan. Shareholders can vote in person or online.

Talkweb Information Systems Co., Ltd. announces the convening of its 2026 Second Extraordinary General Meeting of Shareholders on August 26, 2026. The meeting will discuss the 2026 interim profit distribution plan. Shareholders can attend in person or vote online.

Tianshan Co., Ltd. will convene its fourth extraordinary general meeting of shareholders on August 25, 2026. The meeting will discuss proposals including the extension of the controlling shareholder's commitment to avoid competition. Shareholders can attend in person or vote online.

Shenzhen Zhishang Technology Co., Ltd. announces the extension of the validity period for its shareholder resolution and board authorization concerning the acquisition of Shenzhen Hengyang Data Co., Ltd. The original validity period was set to expire on August 26, 2026. The extension, pending shareholder approval, will last for an additional 12 months, until August 25, 2027.