Liugong's special shareholders' meeting completes the board of directors' supplementary appointment; Lin Chaonan is elected as an independent director with a 99.53% vote share.

Guangxi Liugong Machinery Co., Ltd. (Stock Code: 000528, Stock Abbreviation: Liugong) held its second extraordinary general meeting of shareholders in 2026 on April 7. The meeting was convened by the company’s board of directors, chaired by Mr. Zheng Jin, and the proposal on supplementing non-independent directors and independent directors to the 10th board of directors was deliberated and approved.

The on-site meeting of this shareholders’ meeting was held at 14:15 on April 7, 2026, in Conference Room 106, No. 1 Liutai Road, Liuzhou City, Guangxi, and online voting was conducted simultaneously. The meeting adopted a combined approach of on-site and online voting. A total of 397 shareholders participated through on-site and online voting, representing 735,339,361 shares, accounting for 37.1097% of the company’s total voting shares with voting rights.

The meeting deliberated and approved two proposals, and the specific voting results are as follows:

2. “Proposal on supplementing non-independent directors to the 10th board of directors”
   Using cumulative voting, Mr. Yuan Shiguo was elected as a non-independent director of the 10th board of directors, and his term of office is consistent with that of the current board. The total number of votes in favor was 731,356,887 shares, accounting for 99.4584% of the valid voting shares held by shareholders present at this shareholders’ meeting; among small and medium shareholders, 199,271,973 shares voted in favor, accounting for 98.0406% of the valid voting shares held by small and medium shareholders present at this shareholders’ meeting.

3. “Proposal on supplementing independent directors to the 10th board of directors”
   Using cumulative voting, Mr. Lin Chaonan was elected as an independent director of the 10th board of directors, and his term of office is consistent with that of the current board. The total number of votes in favor was 731,872,232 shares, accounting for 99.5285% of the valid voting shares held by shareholders present at this shareholders’ meeting; among small and medium shareholders, 199,787,318 shares voted in favor, accounting for 98.2942% of the valid voting shares held by small and medium shareholders present at this shareholders’ meeting.

Lawyers Yang Wen and Ding Rui of Shanghai Lihui Law Firm issued legal opinions, stating that the procedures for convening and holding this shareholders’ meeting, the qualifications of the attendees and the convening party, and the voting procedures and results are all lawful and valid.

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Responsible Editor: Xiao Lang Express