Shanmei International to hold EGM on 2026 related party transactions

Shanmei International Energy Group Co., Ltd. (SSE:600546) will hold its fourth extraordinary general meeting of 2025 on December 31, 2025, at 3:00 PM. The meeting, to be held at the company's conference room in Taiyuan, will primarily address and vote on the "Proposal on the Forecast of Daily Related Party Transactions for 2026." This agenda item was approved by the eighth board of directors at its thirty-sixth meeting on December 15, 2025, aligning with regulatory requirements for listed companies.

The meeting will combine on-site and online voting methods, allowing all shareholders registered by the close of trading on December 24, 2025, to participate either in person or by proxy. Shanmei International’s directors, senior management, legal counsel, and meeting staff will also be in attendance. Given the nature of the agenda, any shareholders involved in related party transactions will be required to abstain from voting.

Further details regarding the 2026 daily related party transaction forecast were published on the Shanghai Stock Exchange website on December 16, 2025, under announcement number 2025-050. This proactive disclosure underscores the company’s commitment to transparency and adherence to regulations governing related party transactions and self-regulatory guidelines for listed companies.