GGEEC Co., Ltd.
Notice of the 2025 Annual General Meeting of Shareholders
Securities Code: 002045 Securities Abbreviation: GGEEC Serial Number: 2026-33
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
GGEEC Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice of the 2025 Annual General Meeting of Shareholders" (Announcement No.: 2026-25) on April 21, 2026, in the Securities Times, China Securities Journal, and cninfo.com.cn. On May 7, 2026, it disclosed the "Announcement on Adding Temporary Proposals to the 2025 Annual General Meeting of Shareholders and Supplementary Notice of the General Meeting of Shareholders" (Announcement No.: 2026-32) in the Securities Times, China Securities Journal, and cninfo.com.cn. The Company will hold its 2025 Annual General Meeting of Shareholders on May 18, 2026. The relevant matters of this shareholders' meeting are hereby reminded again:
I. Basic Information of the Meeting
- Meeting Session: Company's 2025 Annual General Meeting of Shareholders.
- Convenor: The Company's Board of Directors.
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 18, 2026 (Monday) at 15:00. (2) Online Voting Time: Voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30–11:30, and 13:00–15:00 on May 18, 2026. Voting time through the Shenzhen Stock Exchange internet voting system is from 9:15—15:00 on May 18, 2026.
- Meeting Method: This shareholders' meeting will be held through a combination of on-site voting (proxy voting is allowed) and online voting. Shareholders should choose one method for voting. If the same voting right is exercised multiple times, the first vote shall prevail. (1) On-site Voting: Shareholders attend the meeting in person or entrust an agent with a power of attorney to attend the meeting. (2) Online Voting: This shareholders' meeting provides an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system for all shareholders. Shareholders registered on the equity registration date can exercise their voting rights through the above systems within the online voting period.
- Equity Registration Date: May 13, 2026 (Wednesday).
- Meeting Attendees: (1) Shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on May 13, 2026 (Wednesday). All shareholders are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the on-site meeting and vote (the agent need not be a shareholder of the Company), or participate in online voting during the online voting period. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company.
- On-site Meeting Location: Multimedia Conference Room, M Floor, Building A5, No. 56 Fenghuang South Road, Xinya Street, Huadu District, Guangzhou City.
II. Matters to be Discussed at the Meeting