Tianyu Shares: Notice on convening the first extraordinary shareholders’ meeting in 2026
Securities code: 300702 Securities abbreviation: Tianyu Shares Announcement number: 2026-015
Zhejiang Tianyu Pharmaceutical Co., Ltd.
Notice on convening the first extraordinary shareholders' meeting in 2026
The company's board of directors and all directors guarantee that there are no false records, misleading statements or major omissions in this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of its contents.
1. Basic information on convening the meeting
Shareholders’ meeting session: the first extraordinary shareholders’ meeting in 2026
Convener of the shareholders’ meeting: Board of Directors
The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".
Meeting time:
(1) On-site meeting time: 15:30 on April 15, 2026
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on April 15, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on April 15, 2026.
How the meeting will be held: a combination of on-site voting and online voting.
Equity registration date for the meeting: April 10, 2026
Participants:
(1) As of the close of the Shenzhen Stock Exchange on the afternoon of April 10, 2026, all shareholders of the company registered in the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the shareholders' meeting and can entrust a proxy in writing to attend the meeting and participate in voting. The shareholder agent does not need to be a shareholder of the company.
(2) Directors and senior managers of the company.
(3) Lawyers and relevant personnel hired by the company.
- Meeting location: Conference room on the first floor of the company headquarters building, No. 8, Xinyuan Road, Jiangkou Chemical Development Zone, Huangyan, Taizhou City.
2. Matters to be considered at the meeting
- Coding list of proposals for this shareholders’ meeting
Remarks Proposal Code Proposal Name Proposal Type The columns checked in this column can
Voting 100 Total proposals: All proposals except cumulative voting proposals Non-cumulative voting proposals √
"About the acquisition of Shanghai Xingke High Purity Solvent Co., Ltd.
1.00 Non-cumulative voting proposal √Proposal on equity split and related-party transactions》
The above proposal has been reviewed at the 20th meeting of the company's fifth board of directors. For details, please refer to the relevant announcement published by the company on the GEM designated information disclosure website Juchao Information Network (www.cninfo.com.cn) on March 31, 2026.
The above-mentioned proposals will separately count and disclose the votes of small and medium-sized investors (referring to shareholders other than the company's directors, senior managers and shareholders who individually or collectively hold more than 5% of the company's shares).
The above-mentioned proposals involve related transactions, and relevant related shareholders need to abstain from voting and are not allowed to accept entrustment from other shareholders to vote on proposals for which they should recuse themselves.
3. Meeting registration and other matters
Registration time: 9:00-17:00 am on April 14, 2026.
Registration method
(1) Registration of legal person shareholders: Legal person shareholders shall be present at the meeting by their legal representative or their authorized agent. If the legal representative attends the meeting, he or she shall present a copy of the business license with the official seal of the unit, shareholder securities account card, legal representative certificate and ID card to go through the registration formalities; if the legal representative entrusts an agent to attend the meeting, the agent shall handle the registration formalities with the agent's ID card, a copy of the business license with the official seal of the unit, the power of attorney issued by the legal representative (Annex 2), the legal representative certificate, and the legal person shareholder securities account card.
(2) Registration of natural person shareholders: Natural person shareholders must present their identity cards and shareholder securities account cards to complete registration procedures; if natural person shareholders entrust an agent to attend the meeting, the agent must present their identity card, power of attorney (Attachment 2), principal’s shareholder securities account card, and principal’s ID card to complete registration procedures.
(3) Registration of non-local shareholders: Non-local shareholders can register by letter or email. The company does not accept phone registration. Letters or emails should be sent to the Securities Department of the company before 17:00 on April 14, 2026. Please send your letters to: Securities Department of Zhejiang Tianyu Pharmaceutical Co., Ltd., No. 8, Xinyuan Road, Jiangkou Chemical Development Zone, Huangyan, Taizhou City, Postal Code: 318020, and please confirm the sent letter or email with our company.
Registration location: Securities Department, 3rd Floor, Company Headquarters Building, No. 8, Xinyuan Road, Jiangkou Chemical Development Zone, Huangyan, Taizhou City.
Things to note
(1) Shareholders and agents attending the on-site meeting are required to bring their original relevant documents to the site to complete the sign-in procedures half an hour before the meeting.
(2) Shareholders attending the meeting will be responsible for their own expenses such as food, accommodation and transportation.
- Contact information
Contact person: Wang Yan
Contact number: 0576-89189669
Fax: 0576-89189660
Email: [email protected]
4. Specific operational procedures for participating in online voting
At this shareholders’ meeting, the company will provide shareholders with an online platform. Shareholders can use the Shenzhen Stock Exchange trading system to
Participate in voting through Tonghe Internet Voting System (http://wltp.cninfo.com.cn). The specific operation of online voting.
See Appendix 1 for the operating procedures.
5. Documents for reference
Resolution of the 20th meeting of the fifth board of directors;
Other documents required by Shenzhen Stock Exchange.
Attachments:
Attachment 1: Specific operational procedures for participating in online voting;
Attachment 2: Power of attorney.
Announcement is hereby made.
Board of Directors of Zhejiang Tianyu Pharmaceutical Co., Ltd.
Attachment 1 of March 31, 2026:
Specific procedures for participating in online voting
1. Online voting procedures
The voting code and voting abbreviation of ordinary shares: the voting code is “350702” and the voting abbreviation is “Tianyu Voting”.
Fill in the voting opinions or the number of electoral votes
The proposals at this shareholders' meeting are non-cumulative voting proposals. For non-cumulative voting proposals, fill in the voting opinions: agree, oppose, abstain.
- Shareholders voting on the general proposal are deemed to express the same opinions on all other proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposals, the first valid vote shall prevail. If shareholders vote on specific proposals first and then vote on the general proposal, the voting opinions on the specific proposals that have been voted on shall prevail, and for other unvoted proposals, the voting opinions on the general proposal shall prevail. If shareholders vote on the general proposal first and then vote on the specific proposals, the voting opinions on the general proposal shall prevail.
2. Voting procedures through the Shenzhen Stock Exchange trading system
Voting time: April 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00;
Shareholders can log in to the trading client of the securities company to vote through the trading system.
3. Voting procedures through the Shenzhen Stock Exchange Internet voting system
Voting time: 9:15-15:00 on April 15, 2026.
Shareholders who vote online through the Internet voting system must go through identity authentication in accordance with the "Implementation Rules for Online Voting of Shareholders Meetings of Listed Companies of Shenzhen Stock Exchange" and obtain a "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password." The specific identity authentication process can be found in the Rules and Guidelines column of the Internet voting system http://wltp.cninfo.com.cn.
Based on the service password or digital certificate obtained, shareholders can log in to http://wltp.cninfo.com.cn to vote through the Shenzhen Stock Exchange Internet voting system within the specified time.
Attachment 2:
Power of Attorney for the First Extraordinary Shareholders Meeting of Zhejiang Tianyu Pharmaceutical Co., Ltd. in 2026
I hereby authorize Mr./Ms. to attend the first extraordinary shareholders meeting of Zhejiang Tianyu Pharmaceutical Co., Ltd. in 2026 on behalf of myself/the company, and follow the instructions below to vote on the following proposals and sign the relevant documents that need to be signed at this meeting. If I/the Company do not give specific instructions on the voting matters at this meeting, the trustee may exercise the voting rights on my behalf, and the consequences of exercising the voting rights shall be borne by myself/the Company. My/the company’s voting opinions on this shareholders’ meeting are as follows:
Remarks Agree Objection Abstain proposal
Proposal Name Column code to check in this column
Item can vote 100 total proposals: all proposals except cumulative voting proposals √
Non-cumulative voting proposals
"About the acquisition of Shanghai Xingke High Purity Solvent Co., Ltd.
1.00√
Proposal on Equity Dividing and Related Transactions"
Signature (or seal) of the principal:
Client’s ID number (or business license number):
Client’s shareholder account number:
Number of shares held by the client:
Trustee’s signature:
Trustee ID number:
Entrustment period: from the signing date to the end of this shareholders' meeting.
year month day