Securities Code: 001306 Securities Abbreviation: Xiamen Precision Announcement No.: 2026-013 Zhejiang Xiamen Precision Manufacturing Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Zhejiang Xiamen Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company") considered and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting" at the 19th meeting of the Second Board of Directors. The Company will hold the 2025 Annual Shareholders' Meeting on May 12, 2026 (Tuesday). The relevant matters of this shareholders' meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 12, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 12, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 12, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 6, 2026
- Attendees: (1) Shareholders whose names are registered in the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on May 6, 2026 (Wednesday) are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Second-floor conference room, Zhejiang Xiamen Precision Manufacturing Co., Ltd., No. 389 Rongji Road, Luotuo Industrial Zone, Zhenhai District, Ningbo City, Zhejiang Province.
II. Matters to be Discussed at the Meeting
- List of Proposals for this Shareholders' Meeting