Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company held the 43rd meeting of the 2nd Board of Directors on June 4, 2026, and approved the proposal to convene the second extraordinary shareholders' meeting of 2026. The meeting is scheduled for June 22, 2026, at 15:00. The relevant matters regarding this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026.
- Convener of the Meeting: The 2nd Board of Directors of the Company.
- Legality and Compliance of the Meeting: The procedures for convening this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, the business rules of the Shenzhen Stock Exchange, and the Company's Articles of Association.
- Date and Time of the Meeting:
- (1) On-site meeting time: June 22, 2026 (Monday) at 15:00;
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: June 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: June 22, 2026, from 9:15-15:00 at any time.
- Method of Holding the Meeting: This meeting will adopt a combination of on-site voting and online voting. The Company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the above-mentioned online voting times. Shareholders can only choose one voting method between on-site voting and online voting. If the same voting right is voted multiple times, the result of the first valid vote shall prevail. Online voting includes two voting methods: the securities trading system and the internet system, and the same voting right can only choose one of the methods.
- Equity Registration Date: June 16, 2026 (Tuesday).
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the Company on the equity registration date; all ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may authorize agents in writing to attend the meeting and participate in voting. The shareholder's agent does not have to be a shareholder of the Company;
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the Company;
- (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Venue for the On-site Meeting: Yinhushan Hall, 4th Floor, Building 4, New Generation Industrial Park, No. 136 Zhongkang Road, Meilin Street, Futian District, Shenzhen.
II. Matters for Review at the Meeting
- Proposal Code and Proposal Name Table:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal to increase the credit/loan limit for the Company and its subsidiaries in 2026 | √ |
| 2.00 | Proposal to increase the estimated guarantee limit for the Company in 2026 | √ |
| 3.00 | Proposal to repurchase and cancel part of the restricted stock incentive plan for 2023 and 2024 | √ |
| 4.00 | Proposal for the distribution plan of independent director allowances | √ |