獐子岛集团2026年第一次临时股东大会通知及网络投票流程说明

獐子岛集团股份有限公司2026年第一次临时股东大会即将召开，审议重大关联交易议案

獐子岛集团股份有限公司发布2026年第一次临时股东大会通知拟审议与关联方共设合资公司

【大连讯】 獐子岛集团股份有限公司（以下简称“獐子岛”或“公司”，股票代码：002069）于2026年3月14日发布公告，将于2026年3月31日（星期二）上午10:00-11:00在大连市金普新区召开2026年第一次临时股东大会。本次大会审议事项涉及与公司关联方共同投资设立合资公司的重要议案，相关内容关乎公司未来战略布局，对公司经营及股东权益可能产生重要影响。

一、会议召开的基本信息

会议时间：2026年3月31日（星期二）10:00-11:00，现场与网络投票同步进行。
网络投票：通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）提供，投票时间为2026年3月31日9:15-15:00。
会议地点：大连市金普新区炮台街道迎宾大道2号普湾景苑酒店2楼第一会议室。
股权登记日：2026年3月24日。
出席对象：截至股权登记日下午收市时在册全体股东及其合法授权代理人，公司董事、高级管理人员及聘请律师。

二、审议事项及其重要性

本次审议议案：《关于与关联方共同投资设立合资公司暨关联交易的议案》。
议案性质： 涉及重大关联交易，需经出席会议的非关联股东所持表决权过半数通过方可生效。
关联方回避表决： 关联股东大连盐化集团有限公司、大连市国有资本管理运营有限公司及其代理人需回避表决，且不得接受其他股东委托投票。
中小投资者单独计票： 按照《上市公司股东大会规则》要求，中小投资者的投票结果将被单独统计并及时披露。
相关议案已通过董事会审议： 具体内容可参考公司同期在巨潮资讯网及各大报刊披露的《第九届董事会第六次会议决议公告》（公告编号：2026-08）。

三、股东参会与投票须知

登记方式：
- 自然人股东：持身份证、股东账户卡等办理登记手续。
- 法人股东：持营业执照复印件、法定代表人身份证、持股凭证等办理。
- 委托代理投票：需提交授权委托书及相关身份证明。
- 异地股东：可通过信函或传真登记。
登记时间及地点：2026年3月25日9:00-11:30，13:00-16:00，地点同会议现场。
网络投票流程： 投票代码362069，投票简称“獐子投票”，支持“同意、反对、弃权”三种表决意见。具体操作详见公司公告附件。

四、投资者需关注的潜在影响与风险

本次议案为与关联方设立合资公司，属于重大关联交易，可能对公司治理结构、关联交易披露透明度、公司业务拓展及盈利能力产生实质影响。
如议案获得通过，公司可能在业务模式、资本结构或产业协同等方面迎来重要变化，相关公司估值及股价或将受到影响。
参与表决及行使权利： 建议广大中小投资者密切关注议案细节和投票结果，积极行使表决权，以保障自身利益。

五、其他重要信息

参会股东食宿及交通费用自理。
联系人：刘邦，电话：0411-62975988，邮箱：[email protected]。

六、授权投票及附件说明

公司同步提供授权委托书模板，便于无法亲自出席的股东委托代理人投票。
所有授权委托应按要求签字盖章，仅选择“同意、反对、弃权”一项，多选无效。

免责声明： 本文仅为根据公司公告及相关信息整理的投资参考，不构成任何投资建议。投资者应结合自身实际情况，充分考虑投资风险，理性决策。公司公告内容如有变动，以深圳证券交易所及公司指定信息披露媒体为准。

English Translation
Announcement: Zhangzidao Group to Hold 2026 First EGM – Key Related Party Transaction on Agenda

Zhangzidao Group (002069) Announces 2026 First Extraordinary General Meeting; Major Related Party Transaction on Table

[Dalian] Zhangzidao Group Co., Ltd. (hereafter “Zhangzidao” or “the Company”, stock code: 002069) announced on March 14, 2026, that it will convene its first extraordinary shareholders’ meeting of 2026 on March 31, 2026 (Tuesday), from 10:00 to 11:00 am in Dalian Jinpu New District. The EGM will deliberate a key proposal involving the formation of a joint venture with related parties—a matter that could have a material impact on the company’s strategic direction, operations, and shareholder value.

1. Meeting Details

Date/Time: March 31, 2026 (Tuesday), 10:00-11:00 am (onsite and online voting available).
Online Voting: Via Shenzhen Stock Exchange trading and internet voting systems (http://wltp.cninfo.com.cn), open 9:15-15:00 on the meeting day.
Venue: 2nd Floor, Pu Wan Jing Yuan Hotel, No. 2 Yingbin Avenue, Putaijie, Jinpu, Dalian.
Record Date: March 24, 2026.
Participants: All shareholders registered by the record date and their legal proxies, company directors, senior management, and company-appointed lawyers.

2. Agenda and Significance

Main Proposal: “Proposal on Joint Investment with Related Parties to Set Up a Joint Venture and Related Party Transaction.”
Nature of Proposal: This is a significant related party transaction requiring approval by over 50% of the voting rights held by non-related shareholders present.
Related Party Recusal: Dalian Salt Chemical Group, Dalian State-owned Capital Management Operation Co., Ltd., and their proxies must abstain from voting and may not accept proxy votes from other shareholders.
Separate Counting of Minority Vote: As per regulatory requirements, minority investor votes will be counted and disclosed separately.
Board Approval: The proposal has been approved by the 9th Board’s 6th meeting; details are available in the concurrently released Board resolution (Announcement No.: 2026-08).

3. Shareholder Participation and Voting

Registration Procedures:
- Individuals: ID card and shareholder account card required.
- Corporates: Copy of business license, legal rep’s ID, and shareholding proof required.
- Proxies: Need authorization letter and relevant IDs.
- Remote: Registration via post or fax is accepted.
Registration Time/Place: March 25, 2026, 9:00-11:30 am, 1:00-4:00 pm, same venue as the meeting.
Online Voting Instructions: Voting code 362069, voting name “Zhangzi Vote,” with the options “Agree, Oppose, Abstain.” Details in the meeting notice attachments.

4. Key Implications and Risks for Investors

The proposal involves establishing a joint venture with related parties, a material connected transaction. It could significantly impact the company’s governance, transaction transparency, business expansion, and profitability.
If approved, changes in business model, capital structure, or industry synergy are likely, which could affect company valuation and share price.
Voting Rights: Minority shareholders are encouraged to review proposal details and participate in voting to safeguard their interests.

5. Other Important Information

Shareholders are responsible for their own accommodation and travel costs.
Contact: Liu Bang, Tel: 0411-62975988, Email: [email protected].

6. Proxy and Attachments

The company provides a proxy form template; proper signatures and/or seals are required. Only one voting option per item is valid.

Disclaimer: This article is for informational purposes only based on the company’s official disclosure. It does not constitute investment advice. Investors should assess their own risk tolerance and refer to official sources for the latest updates.