兰州丽尚国潮实业集团股份有限公司第十届董事会第四十二次会议决议公告

Core Viewpoint - The company, Lanzhou Lishang Guochao Industrial Group Co., Ltd., has announced the convening of its first extraordinary shareholders' meeting for 2026, scheduled for February 13, 2026, at 14:00 [1][2]. Group 1: Meeting Details - The extraordinary shareholders' meeting will be held at the company's meeting room located at 88 Jiru Road, Loft 49 Creative Industry Park, Hangzhou [4]. - The meeting will utilize a combination of on-site and online voting methods, specifically through the Shanghai Stock Exchange's online voting system [3][5]. - The voting time for the online platform will be from 9:15 to 15:00 on the day of the meeting [5]. Group 2: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, either via the trading system or the internet voting platform [8][9]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [9]. - The company has specified that any repeated voting through different methods will be counted based on the first vote cast [9]. Group 3: Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend the meeting [10]. - Registration for attendance will take place on February 12, 2026, from 9:00 to 11:30 and 14:00 to 17:00 [13]. - Attendees must present valid identification and any necessary documentation for verification upon arrival [13][14].