Notice of the Second Extraordinary Shareholders' Meeting of 2026
Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The proposal to convene the second extraordinary shareholders' meeting was approved at the tenth meeting of the third Board of Directors held on June 1, 2026. The convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 23, 2026, at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
- Method of Holding the Meeting: The meeting will combine on-site voting and online voting. The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the online voting period. The same voting right can only choose one voting method, either on-site or online, and cannot be voted multiple times. In case of repeated voting for the same voting right, the result of the first vote will prevail.
- Record Date for the Meeting: June 16, 2026
- Attendees: All shareholders and members of the Board of Directors ensure the authenticity, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
- (1) Ordinary shareholders or their agents holding shares of the company as of June 16, 2026, are entitled to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the company (the authorization letter template is detailed in Attachment 2);
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room of Shenzhen Kangguan Technology Co., Ltd. (No. 4023, Wuhe Avenue, Bantian Street, Longgang District, Shenzhen)
Matters for Discussion at the Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Changing the Company's Registered Capital, Amending the Articles of Association, and Handling Business Changes | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on Amending the Compensation Management System for Directors and Senior Management | Non-cumulative voting proposal | √ |