Stock Code: 001339 Stock Abbreviation: Smart Micro-intelligence Announcement No.: 2026-036
Shenzhen Smart Micro-intelligence Technology Co., Ltd. Notice of the 2025 Annual General 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 material omissions.
Shenzhen Smart Micro-intelligence Technology Co., Ltd. (hereinafter referred to as the "Company" or "the Company") held its Second Meeting of the Third Board of Directors on April 22, 2026. The meeting deliberated and approved the "Notice of the 2025 Annual General Meeting" and decided to hold the Company's 2025 Annual General Meeting on May 18, 2026. This meeting will adopt a combination of in-person voting and online voting. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- This meeting's convocation and holding comply with 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 Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) In-person Meeting Time: 14:30 on May 18, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 18, 2026. The specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 18, 2026.
- Meeting Method: Combination of in-person voting and online voting.
- Equity Registration Date: May 13, 2026
- Attendees: (1) Shareholders holding the Company's shares on the equity registration date. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the afternoon of May 13, 2026, are entitled to attend the meeting and vote in the manner announced in this notice. Shareholders who cannot attend in person may authorize others to attend the meeting in writing (the authorized person need not be a shareholder of the Company). (2) Company directors and senior management. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: 23rd Floor, East Tower, Lepu Building, Xingke Road, Nanshan District, Shenzhen
II. Matters to be Discussed at the Meeting
- List of Proposals for the Shareholders' Meeting