The company will hold its second extraordinary general meeting of shareholders on March 27, 2026, to discuss key proposals including the expected daily related transactions for 2026 and the election of Ms. Song Jindi as a non-independent director. Shareholders can vote in person or online. The record date for attendance is March 24, 2026.
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Securities Code: 000727
Securities Abbreviation: Guangjie Technology
Announcement Number: 2026-015
Guangjie Electronic Technology Co., Ltd. announces the notice for the second extraordinary general meeting of shareholders in 2026. The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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