Zhejiang Precision Integration Technology Co., Ltd.
Securities Code: 002006
Securities Abbreviation: Precision Technology
Announcement No.: 2026-002
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening Situation
(1) Meeting Time: January 6, 2026; On-site Meeting Time: January 6, 2026, at 10:00 AM; Online Voting Time: January 6, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on January 6, 2026, namely 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 any time between 9:15-15:00 on January 6, 2026.
(2) On-site Meeting Location: Company Conference Room, No. 1809, Jianhu Road, Keqiao District, Shaoxing City, Zhejiang Province.
(3) Equity Registration Date: December 30, 2025.
(4) Meeting Method: This shareholders' meeting was conducted through a combination of on-site voting and online voting, with on-site voting conducted by registered ballot.
(5) Meeting Convener: The Company's Board of Directors.
(6) On-site Meeting Host: Mr. Sun Guojun, Chairman of the Company.
(7) The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Company's Articles of Association.