海南椰岛（集团）股份有限公司 关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2 at 14:30 [2] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office in Haikou, Hainan Province [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [9][13] - The registration period for shareholders is from 9:00 to 17:30 on February 26, 2026 [13] Group 3 - The board of directors approved a resolution to provide a joint liability guarantee and collateral for a loan of 10 million yuan to its wholly-owned subsidiary, Hainan Yedao Wine Sales Co., Ltd. [23][27] - The collateral for the loan will be the company's property located in Haikou, covering an area of 2,061.89 square meters [27][31] - The total amount of guarantees provided by the company and its subsidiaries is 53 million yuan, which represents 48.91% of the company's latest audited net assets [33][34]