002028SZSE

Notice of the 2025 Annual Shareholders' Meeting

Sieyuan Electric Co., Ltd.··9 pages

✨ AI Summary

This announcement informs shareholders of the upcoming 2025 Annual Shareholders' Meeting of Siyuan Electric Co., Ltd., scheduled for June 26, 2026. Key agenda items include the approval of the 2025 Board Work Report, Financial Settlement Report, and Profit Distribution Plan, as well as the election of non-independent and independent directors. Shareholders can participate via onsite voting or online voting through the Shenzhen Stock Exchange.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 14:00 on 26 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. 2025 annual report and its summary 5. Election of non-independent directors, cumulative voting system applicable 5.1. Dong Zengping, non-independent director 5.2. Chen Bangdong, non-independent director 5.3. Qin Zhengyu, non-independent director 5.4. Yang Zhihua, non-independent director 6. Election of independent directors, cumulative voting system applicable 6.1. Qiu Yufeng, independent director 6.2. Ai Qian, independent director 6.3. Chen Shiyun, independent director 7. Allowance for directors The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY7.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 18 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 19 June 2026 to 25 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 26 June 2026 Voting code:362028 Voting abbreviation:Siyuan voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 26 June 2026 to 26 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the 2025 Annual Shareholders' Meeting

Siyuan Electric Co., Ltd. (hereinafter referred to as "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 significant omissions. No director can guarantee the truthfulness, accuracy, and completeness of the announcement content.

The 29th meeting of the 8th Board of Directors of Siyuan Electric Co., Ltd. reviewed and approved the resolution on convening the 2025 Annual Shareholders' Meeting on June 3, 2026. The relevant matters regarding the convening of the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") are notified as follows:

1. Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
  2. Convener of the Meeting: The Board of Directors of the Company. The resolution to convene the 2025 Annual Shareholders' Meeting was made at the 29th meeting of the 8th Board of Directors.
  3. Legality and Compliance of the Meeting: The convening of this Shareholders' Meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
  4. Time of the Meeting:
    • (1) Onsite Meeting Time: June 26, 2026 (Friday) at 14:00
    • (2) Online Voting Time: Through the Shenzhen Stock Exchange trading system, online voting will be available from June 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; through the Shenzhen Stock Exchange Internet voting system, online voting will be available at any time from June 26, 2026, 9:15 to June 26, 2026, 15:00.
  5. Method of Convening: A combination of onsite voting and online voting.
    • (1) Onsite Voting: Shareholders may attend the onsite Shareholders' Meeting or appoint a written proxy to attend the meeting and vote. The proxy does not need to be a shareholder of the Company.
    • (2) Online Voting: The Company will provide a platform for online voting through the Shenzhen Stock Exchange trading system and Internet voting system, allowing shareholders to exercise their voting rights during the online voting period.
    • (3) Shareholders should choose one of the above voting methods. In case of repeated voting for the same voting right, the result of the first vote shall prevail.
  6. The record date for this Shareholders' Meeting is June 18, 2026.

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