荣盛房地产发展股份有限公司关于召开公司2026年度第一次临时股东会的提示性公告

Meeting Information - The company will hold its 2026 Annual First Extraordinary General Meeting on February 6, 2026, at 15:00 [2] - The meeting will combine on-site attendance and online voting, with online voting available through the Shenzhen Stock Exchange system and internet voting system [2][3] - The record date for shareholders to attend the meeting is February 2, 2026 [3] Attendance and Registration - All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the record date can attend the meeting [3] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [3][4] - Registration for the meeting will take place from February 4 to February 5, 2026 [11] Meeting Agenda - The meeting will discuss significant matters affecting the interests of minority investors, with separate counting of votes for these proposals [9] - Detailed content of the proposals will be published in the announcements on January 22, 2026 [9] Voting Procedures - Shareholders can vote online during specified time slots on February 6, 2026 [19] - Voting can be conducted through the trading system or the internet voting system, with specific procedures outlined for both methods [21][19] Contact Information - The meeting will be held at the company's headquarters located at 81 Xiangyun Road, Langfang City, Hebei Province [7] - Contact details for registration and inquiries include a phone number and email address [12]