Securities Code: 001387 Securities Abbreviation: Xueqi Electric Announcement No.: 2026-030 Hefei Xueqi Electric 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 the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve the amendment of resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Time of Meeting: On-site meeting time: June 22, 2026 (Monday) 14:00 Online voting time: June 22, 2026 (Monday) Among them, the voting time through the Shenzhen Stock Exchange system was June 22, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Shenzhen Stock Exchange internet voting system was any time between June 22, 2026, 9:15-15:00.
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Location of Meeting: Conference Room, Hefei Xueqi Electric Co., Ltd., No. 369 Qingluan Road, Economic and Technological Development Zone, Hefei City, Anhui Province
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Method of Meeting: Combination of on-site voting and online voting
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Convener: Board of Directors of Hefei Xueqi Electric Co., Ltd.
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Chairman: Mr. Gu Wei, Chairman of the Board
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The convening and holding procedures of this meeting comply with the "Company Law of the People's Republic of China," "Regulations on Shareholders' Meetings of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association of Hefei Xueqi Electric Co., Ltd."
(II) Attendance at the Meeting