Stock Code: 002052 Stock Abbreviation: Tongzhou Electronics Announcement No.: 2026-024 Shenzhen Tongzhou Electronics Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions. Important Reminders:
- This meeting did not involve any rejected proposals.
- This meeting does not involve any changes to resolutions previously passed by the general meeting.
- This meeting was convened through a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
(I) This general meeting was convened by the Board of Directors and presided over by Chairman Mr. Zhang Chunyin on June 22, 2026, starting at 15:00, at the company's conference room on the 9th floor, East Block, Hengmingzhu Financial Building, Jian'an 1st Road, Longjing Community, Bao'an District, Shenzhen. The meeting was held for half a day and adopted a combination of on-site and online voting methods. The convening of this meeting complies with the relevant laws, regulations, and the Articles of Association, such as the "Company Law" and the "Shenzhen Stock Exchange Stock Listing Rules."