中基健康产业股份有限公司关于召开2026年第一次临时股东会的提示性公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 13, 2026, at 11:00 AM [1] - The meeting will be conducted both in-person and via online voting, with specific voting times outlined [1][12] - The record date for shareholders to attend the meeting is February 10, 2026 [2] Attendance and Voting - All ordinary shareholders registered by the record date are entitled to attend and vote, and they may appoint proxies to represent them [2] - The meeting will include company directors, senior management, and legal advisors [2] - Shareholders can choose between in-person and online voting, with the first vote counted in case of duplicates [2][12] Meeting Location and Registration - The meeting will take place at the company's tomato technology industrial park in Wujiaqu City, Xinjiang [3] - Registration for in-person attendance will occur on February 12, 2026, with specific times provided [9][10] Agenda and Proposals - The agenda items for the meeting have been approved by the company's board of directors and are legally compliant [4][6] - Proposals will be voted on individually, with separate counting for minority shareholders [7] Voting Procedures - Detailed procedures for online voting are provided, including the need for identity verification and the use of a digital certificate or service password [12][18] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the meeting day [18]