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, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 17, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 10, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 10, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf (proxy authorization form is detailed in Attachment 2). The proxy does not need to be a shareholder of the company.
- (2) Directors and senior management of the company.
- (3) Witnessing lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, Beijing Vitel Electric Co., Ltd., No. 8 Jufu South Road, Tongzhou District, Beijing.