Stock Code: 001268 Stock Abbreviation: United Precision Announcement No.: 2026-032
Guangdong Yangshan United Precision Manufacturing Co., Ltd. Notice of the 2026 First Extraordinary General Meeting of Shareholders
I. Basic Information of the Meeting
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Session: 2026 First Extraordinary General Meeting of Shareholders
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Convener: Board of Directors
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Legality and Compliance: The convocation and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, other normative documents, and the Articles of Association.
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Meeting Time: (1) On-site meeting: July 08, 2026, at 14:00 (2) Online voting: Via the Shenzhen Stock Exchange system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 08, 2026; via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on July 08, 2026.
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Meeting Format: Combination of on-site voting and online voting. (1) On-site voting: Shareholders may attend in person or appoint a proxy via a power of attorney (see Attachment II). (2) Online voting: The company provides a platform via the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Each voting right may only select one method: on-site or online. If duplicate votes are cast, the first vote shall prevail.
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Equity Registration Date: July 01, 2026
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Attendees: (1) All common shareholders (including shareholders with restored voting rights) registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of business on the equity registration date. (2) Company directors and senior management. (3) Legal counsel and other relevant personnel.
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Venue: Company Conference Room, 4th Floor (No. 19, Xinye 1st Road, Lingang Entrepreneurship Park, Beijiao Town, Shunde District, Foshan City, Guangdong Province)
II. Matters for Deliberation
- Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks (Can vote if checked) | |---|---|---|---| | 100 | General Proposal: All proposals except cumulative voting | Non-cumulative | √ | | 1.00 | Proposal on the Special Report on the Use of Previous Proceeds | Non-cumulative | √ | | 2.00 | Proposal on Dilution of Immediate Returns and Remedial Measures for 2026 Issuance of Shares to Specific Objects via Simplified Procedure | Non-cumulative | √ | | 3.00 | Proposal on the Company's Shareholder Return Plan for the Next Three Years (2026-2028) | Non-cumulative | √ |