深圳诺普信作物科学股份有限公司 关于召开2026年第一次临时股东会通知的更正公告

Core Viewpoint - Shenzhen Noposion Agrochemical Co., Ltd. has issued a correction notice regarding the convening of its 2026 First Extraordinary General Meeting of Shareholders, addressing omissions in the proposal information [1][2]. Meeting Details - The meeting is scheduled for February 4, 2026, at 14:30, combining on-site and online voting methods [3][4][5]. - The record date for shareholders to attend the meeting is January 30, 2026 [6]. - The meeting will be held at the company's conference room located at 113 Water Reservoir Road, Xixiang, Bao'an District, Shenzhen [8]. Attendance and Voting - All shareholders registered by the record date, along with company directors and other senior management, are eligible to attend [6][7]. - Shareholders unable to attend can authorize a representative to vote on their behalf [6]. - The online voting will be available through the Shenzhen Stock Exchange system from 9:15 to 15:00 on the day of the meeting [12][19]. Proposal Review - The proposals to be reviewed at the meeting were approved in previous board meetings held on November 24, 2025, and January 19, 2026 [8]. - The proposals include significant matters affecting minority investors, requiring separate voting and disclosure for shareholders holding less than 5% of the company's shares [8]. Registration and Documentation - Registration for the meeting will take place on February 2, 2026, with specific times for both morning and afternoon sessions [9]. - Required documents for registration include identification and proof of shareholding [10]. Contact Information - The company has provided contact details for inquiries, including phone numbers and email addresses [12].