Stock Code: 001309 Stock Abbreviation: Demingli Announcement Number: 2026-026 Shenzhen Demingli Technology Co., Ltd. Announcement of Resolution of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to the resolutions of previous shareholder meetings.
- For the proposals deliberated at this shareholder meeting, the voting of small and medium investors was counted separately. Small and medium investors refer to shareholders other than the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the Company's shares.
I. Meeting Convening and Attendance
(I) Meeting Convening
-
Meeting Time: (1) On-site Meeting Time: March 30, 2026 (Monday) 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: March 30, 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 during March 30, 2026, 9:15-15:00.
-
Meeting Method: This meeting adopted a combination of on-site voting and online voting.
-
On-site Meeting Location: Yin Hu Shan Hall, 4th Floor, Building 4, New Generation Industrial Park, No. 136 Zhongkang Road, Meilin Street, Futian District, Shenzhen.
-
Meeting Convener: The Second Board of Directors of Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as the "Company").
-
Presiding Officer: Chairman Mr. Li Hu.
-
Legality and Compliance of Meeting Convening: The fourth meeting of the Second Board of Directors of the Company deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders of the Company in 2026." The convening of this shareholder meeting complies with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China" and the "Rules of Shareholders' Meetings of Listed Companies," and the "Articles of Association."
(II) Meeting Attendance