<p>秘魯利馬 --（商業資訊）-- 根據公司的章程和《一般公司法》，CEMENTOS PACASMAYO S.A.A.的股東特此被召集參加年度強制股東大會，該會議將於 2026 年 3 月 24 日上午 9:00 在公司註冊辦公室（地址：秘魯利馬 Surco 區 El Vivero 城市 Calle la Colonia No. 150）首次召開，若未能達到法定人數，將於 2026 年 3 月 31 日同一時間和地點進行第二次召開，會議將審議以下事項：</p>
<ol>
<li>社會管理和經濟成果的聲明（綜合年度報告、外部審計報告和 2025 財年的財務報表）。</li>
<li>對 2025 財年期間分紅的確認。</li>
<li>對 2025 財年利潤的分配及授權董事會支付從留存收益中提取的股息，並計入 2026 財年。</li>
<li>確定董事人數並選舉董事會。</li>
<li>關於環境、社會和公司治理（ESG）事項的報告，包括我們的可持續發展方法和氣候風險；我們對減排和碳中和的承諾；促進性別平等和多樣性；以及實施氣候變化相關風險和機會的報告。</li>
</ol>
<p>外部審計師 Tanaka, Valdivia &amp; Asociados Sociedad Civil de Responsabilidad Limitada 的任命已於 2023 年 3 月 24 日召開的年度強制股東大會上獲得批准，適用於 2023-2027 財年。</p>
<p>在會議召開前十（10）個日曆日內，股東的股份在公司股份登記冊中註冊的，方有權出席。</p>
<p>授權書必須在 2026 年 3 月 23 日下午 4:00 之前在公司註冊辦公室（地址：秘魯利馬 Surco 區 El Vivero 城市 Calle La Colonia No. 150）登記，或通過電子郵件發送至 junta@cpsaa.com.pe。</p>
<p>首次召開的法定人數要求為擁有投票權的已認購股份的 50%。在第二次召集中，任何數量的擁有投票權的已認購股份均可出席。</p>
<p>可參加會議的已認購投票股份數量為 423,868,449。</p>
<p>根據《一般公司法》第 130 條所述的文件和信息可在公司註冊辦公室（地址：秘魯利馬 Surco 區 El Vivero 城市 Calle La Colonia No. 150）和公司網站上提供給股東。（www.cementospacasmayo.com.pe）</p>
<p>年度強制股東大會的通知已作為重大事件在證券市場監督管理局網站和公司網站上發佈，相關議程項目、動議和授權卡的信息也可在此獲取。</p>
<p><strong>董事會</strong></p>
<p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjAyMTIwMzA1ODhyMQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjAyMTIwMzA1ODhyMQ"/></p>
<p>查看商業資訊上的源版本：https://www.businesswire.com/news/home/20260212030588/en/</p>
<p>Cementos Pacasmayo S.A.A.</p>
<p>在秘魯利馬：</p>
<p>Ely Hayashi，首席財務官</p>
<p>Claudia Bustamante</p>
<p>可持續發展與投資者關係總監</p>
<p>+51-958699760</p>
<p>cbustamante@cpsaa.com.pe</p>
<p>來源：CEMENTOS PACASMAYO S.A.A.</p>

CPAC

<p>CEMENTOS PACASMAYO S.A.A. 宣佈將於 2026 年 3 月 24 日召開年度強制股東大會，第二次召集將於 2026 年 3 月 31 日進行。主要議程包括審議綜合年度報告、確認 2025 財年的股息、利潤分配、董事會選舉以及關於環境、社會和治理（ESG）事項的報告。股東必須在 2026 年 3 月 14 日前登記其股份以參加會議。會議將在公司位於秘魯利馬的註冊辦公室舉行</p>

<p>LIMA, Peru--(BUSINESS WIRE)--In accordance with the Company's bylaws and the General Corporations Law, the shareholders of CEMENTOS PACASMAYO S.A.A. are hereby convened to the Annual Mandatory Shareholders' Meeting, which will be held on first call, on March 24, 2026, at 9:00 a.m., at the corporate Company's registered office located at Calle la Colonia No. 150, Urb. El Vivero, Surco, Lima, Peru and on second call, on March 31, 2026, at the same time and place, for the purpose of submitting for consideration of the Meeting the following matters:</p>
<div class="lb-trans"><p>秘魯利馬 --（商業資訊）-- 根據公司的章程和《一般公司法》，CEMENTOS PACASMAYO S.A.A.的股東特此被召集參加年度強制股東大會，該會議將於 2026 年 3 月 24 日上午 9:00 在公司註冊辦公室（地址：秘魯利馬 Surco 區 El Vivero 城市 Calle la Colonia No. 150）首次召開，若未能達到法定人數，將於 2026 年 3 月 31 日同一時間和地點進行第二次召開，會議將審議以下事項：</p>
</div><ol>
<li>Statement on Social Management and economic results (integrated annual report, external audit report and financial statements for fiscal year 2025).</li>
<li>Ratification of the dividends distribution made during fiscal year 2025.</li>
<li>Allocation of the profits for fiscal year 2025 and delegation of powers to the Board of Directors for the payment of dividends charged to retained earnings and on account of fiscal year 2026.</li>
<li>Determination of the number of Directors and election of the Board of Directors.</li>
<li>Report on Environmental, Social and Corporate Governance (ESG) matters, including our sustainability approach and climate risks; our commitments to emissions reduction and carbon neutrality; the promotion of gender equity and diversity; and the implementation of reporting on climate change-related risks and opportunities.</li>
</ol>
<div class="lb-trans"><ol>
<li>社會管理和經濟成果的聲明（綜合年度報告、外部審計報告和 2025 財年的財務報表）。</li>
<li>對 2025 財年期間分紅的確認。</li>
<li>對 2025 財年利潤的分配及授權董事會支付從留存收益中提取的股息，並計入 2026 財年。</li>
<li>確定董事人數並選舉董事會。</li>
<li>關於環境、社會和公司治理（ESG）事項的報告，包括我們的可持續發展方法和氣候風險；我們對減排和碳中和的承諾；促進性別平等和多樣性；以及實施氣候變化相關風險和機會的報告。</li>
</ol>
</div><p>The appointment of external auditors Tanaka, Valdivia &amp; Asociados Sociedad Civil de Responsabilidad Limitada for fiscal years 2023–2027 was approved by the Annual Mandatory Shareholders’ Meeting held on March 24, 2023.</p>
<div class="lb-trans"><p>外部審計師 Tanaka, Valdivia &amp; Asociados Sociedad Civil de Responsabilidad Limitada 的任命已於 2023 年 3 月 24 日召開的年度強制股東大會上獲得批准，適用於 2023-2027 財年。</p>
</div><p>Shareholders whose shares are registered in their name in the Company´s Share Registry up to ten (10) calendar days prior to the holding of the Meeting are entitled to attend.</p>
<div class="lb-trans"><p>在會議召開前十（10）個日曆日內，股東的股份在公司股份登記冊中註冊的，方有權出席。</p>
</div><p>Powers of attorney must be registered no later than 4:00 p.m. on March 23, 2026, at the Company’s registered office located at Calle La Colonia No. 150, Urb. El Vivero, Surco, Lima, and/or via email at junta@cpsaa.com.pe</p>
<div class="lb-trans"><p>授權書必須在 2026 年 3 月 23 日下午 4:00 之前在公司註冊辦公室（地址：秘魯利馬 Surco 區 El Vivero 城市 Calle La Colonia No. 150）登記，或通過電子郵件發送至 junta@cpsaa.com.pe。</p>
</div><p>The quorum required on first call is fifty (50) percent of subscribed shares with voting rights. On second call, attendance of any number of subscribed shares with voting rights will suffice.</p>
<div class="lb-trans"><p>首次召開的法定人數要求為擁有投票權的已認購股份的 50%。在第二次召集中，任何數量的擁有投票權的已認購股份均可出席。</p>
</div><p>The number of subscribed voting shares that may attend the Meeting is 423,868,449.</p>
<div class="lb-trans"><p>可參加會議的已認購投票股份數量為 423,868,449。</p>
</div><p>The documentation and information referred to in Article 130 of the General Corporations Law are available to shareholders at the corporate domicile located at Calle La Colonia No. 150, Urb. El Vivero, Surco, Lima and on the Company's website. (www.cementospacasmayo.com.pe)</p>
<div class="lb-trans"><p>根據《一般公司法》第 130 條所述的文件和信息可在公司註冊辦公室（地址：秘魯利馬 Surco 區 El Vivero 城市 Calle La Colonia No. 150）和公司網站上提供給股東。（www.cementospacasmayo.com.pe）</p>
</div><p>The notice of the Annual Mandatory Shareholders' Meeting has been published as a significant event on the website of the Superintendencia del Mercado de Valores and the Company's website, where information related to the agenda items, motions and proxy cards may also be accessed.</p>
<div class="lb-trans"><p>年度強制股東大會的通知已作為重大事件在證券市場監督管理局網站和公司網站上發佈，相關議程項目、動議和授權卡的信息也可在此獲取。</p>
</div><p><strong>THE BOARD OF DIRECTORS</strong></p>
<div class="lb-trans"><p><strong>董事會</strong></p>
</div><p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNjAyMTIwMzA1ODhyMQ" alt="" original-src="https://cts.businesswire.com/ct/CT?id=bwnews&amp;sty=20260212030588r1&amp;sid=acqr8&amp;distro=nx&amp;lang=en"/></p>
<p>View source version on businesswire.com: https://www.businesswire.com/news/home/20260212030588/en/</p>
<div class="lb-trans"><p>查看商業資訊上的源版本：https://www.businesswire.com/news/home/20260212030588/en/</p>
</div><p>Cementos Pacasmayo S.A.A.</p>
<div class="lb-trans"><p>Cementos Pacasmayo S.A.A.</p>
</div><p>In Lima, Peru:</p>
<div class="lb-trans"><p>在秘魯利馬：</p>
</div><p>Ely Hayashi, CFO</p>
<div class="lb-trans"><p>Ely Hayashi，首席財務官</p>
</div><p>Claudia Bustamante</p>
<div class="lb-trans"><p>Claudia Bustamante</p>
</div><p>Sustainability and IR Managing Director</p>
<div class="lb-trans"><p>可持續發展與投資者關係總監</p>
</div><p>+51-958699760</p>
<div class="lb-trans"><p>+51-958699760</p>
</div><p>cbustamante@cpsaa.com.pe</p>
<div class="lb-trans"><p>cbustamante@cpsaa.com.pe</p>
</div><p>Source: CEMENTOS PACASMAYO S.A.A.</p>
<div class="lb-trans"><p>來源：CEMENTOS PACASMAYO S.A.A.</p>
</div>

Cementos Pacasmayo Saa R.U.C. N° 20419387658 年度強制股東大會通知 | CPAC 股票新聞