四川金顶（集团）股份有限公司关于召开2026年第一次临时股东会提示性公告

Meeting Information - The company will hold its first extraordinary general meeting of 2026 on March 4, 2026 [2] - The record date for shareholders to attend the meeting is February 26, 2026 [2] - The meeting will utilize the Shanghai Stock Exchange's online voting system [2] Voting Procedures - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at 13:30 on March 4, 2026, at the company's office in Emeishan, Sichuan [2] - Online voting will be available from 9:15 to 15:00 on the same day [3] Attendance and Registration - Shareholders registered by the close of trading on the record date are eligible to attend [10] - Registration for attendance can be done in person or via written authorization for a proxy [13] - Registration will occur on March 3, 2026, from 9:30 to 16:00 [14] Meeting Agenda - The meeting will review and vote on proposals that have been previously disclosed [6] - There will be no proposals requiring special resolutions or involving preferred shareholders [7] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [16] - Contact information for inquiries includes a phone number and fax [15]