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

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 4, 2026, as approved by the board of directors [1][3] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [1][2] - The date for shareholders to register their ownership for voting purposes is February 26, 2026 [2] Group 2 - The meeting will take place at 1:30 PM at the company's conference room located at No. 166, New Rural Group, Jiu Li Town, Emei City, Sichuan Province [1][2] - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions provided for both methods [4][5] Group 3 - Shareholders must complete voting for all proposals before submission [6] - The company will allow proxy representation for shareholders who cannot attend the meeting in person [7][8] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [14]