Securities Code: 001382 Securities Abbreviation: New Asia Cable Announcement No.: 2026-013
Guangdong New Asia Cable Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Guangdong New Asia Cable Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Second Board of Directors on April 17, 2026, and reviewed and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The specific matters are hereby announced as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting 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 Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 12, 2026, 14:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 12, 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 from May 12, 2026, 9:15 to 15:00.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: May 7, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company (see Attachment 2 for the template of the power of attorney). (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company.
- Meeting Location: Conference Room, Office Building of Guangdong New Asia Cable Co., Ltd., Shadian Industrial Zone, Qingcheng District, Qingyuan City.
II. Matters to be Discussed at the Meeting
- List of Proposals for this Shareholders' Meeting