Stock Code: 001285 Stock Abbreviation: Ruili Kemi Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. Announcement No.: 2026-037
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to resolutions passed at previous general meetings.
I. Meeting Convening Information
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Meeting Time: On-site Meeting Time: May 7, 2026 (Thursday) 14:30 Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 7, 2026 (Thursday) 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the internet voting system is: any time between 9:15 AM and 3:00 PM on May 7, 2026 (Thursday).
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On-site Meeting Location: Multimedia Smart Conference Room (901), 9th Floor, Building 1, Ruili Kemi Greater Bay Area Automotive Intelligent Electronic Control System R&D and Manufacturing Headquarters, No. 163 Yong'an Avenue, Huangpu District, Guangzhou City.
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Meeting Convener: The Fifth Board of Directors.
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Meeting Chairman: Mr. Zhang Xiaoping, Chairman of the Company.
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Meeting Method: This general meeting was convened using a combination of on-site voting and online voting.
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The convening, holding, and voting procedures of this meeting comply with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, administrative regulations, and departmental rules.