Shenzhen Fogo Electronics Co., Ltd.
Announcement No.: 2026-026
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There are no rejected proposals in this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
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Meeting Convening Situation
(1) Meeting Convener: Board of Directors
(2) Meeting Time:- On-site meeting time: May 29, 2026 (Friday) at 14:50.
- Online voting time: May 29, 2026, through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00; through the Shenzhen Stock Exchange internet voting system from 09:15 to 15:00 on May 29, 2026.
(3) Meeting Method: The shareholders' meeting is conducted through a combination of on-site voting and online voting. On-site voting allows shareholders to attend the meeting in person or authorize others to attend on their behalf; online voting provides a platform for shareholders to exercise their voting rights during the specified online voting times. Shareholders can only choose one voting method between on-site and online voting, and the voting results will be based on the first valid vote.
(4) Share Registration Date: The share registration date is May 25, 2026 (Monday).
(5) On-site Meeting Location: Company first-floor conference room.
(6) Chairperson: The meeting is chaired by Mr. Yang Yong, the chairman.
(7) The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association.
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Attendance Situation
(1) Overall attendance: 575 shareholders participated through on-site and online voting, representing 464,999,665 shares, accounting for 53.8183% of the total voting shares.
(2) On-site attendance: 7 shareholders attended the meeting in person, representing 365,166,245 shares, accounting for 42.2637% of the total voting shares.
(3) Online voting: 568 shareholders participated through online voting, representing 99,833,420 shares, accounting for 11.5546% of the total voting shares.
(4) Attendance of small and medium shareholders: 571 small and medium shareholders participated through on-site and online voting, representing 67,841,961 shares, accounting for 7.8519% of the total voting shares. Among them, 4 small and medium shareholders attended in person, representing 27,859,780 shares, accounting for 3.2244% of the total voting shares. 567 small and medium shareholders participated through online voting, representing 39,982,181 shares, accounting for 4.6275% of the total voting shares. -
Other attendees included company directors, the board secretary, and witnessing lawyers, with some senior management personnel present at the meeting.