Notice of Hubei Ping An Electric Technology Co., Ltd. on Convening the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard 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: February 5, 2026, 14:30:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is February 5, 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 from 9:15 to 15:00 on February 5, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: February 2, 2026
- Attendees:
- (1) Ordinary shareholders holding the company's issued voting shares or their agents on the equity registration date: All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting. Shareholders who cannot attend the on-site meeting may authorize an agent in writing to attend the meeting and participate in voting; the agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 242 Tongcheng Avenue, Tongcheng County, Xianning City, Hubei Province