Gotion High-Tech Co., Ltd. Notice of the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Gotion High-Tech Co., Ltd. (hereinafter referred to as "the Company") published the "Notice of the First Extraordinary Shareholders' Meeting of 2026" (Announcement No.: 2026-016) on February 6, 2026, in the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and on the Giant Tide Information Network (www.cninfo.com.cn). The Company has decided to hold the first extraordinary shareholders' meeting of 2026 on March 5, 2026. This meeting will combine on-site voting and online voting to effectively protect the legitimate rights and interests of investors and facilitate shareholders in exercising their voting rights. The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: The Company's Board of Directors
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Date and Time of the Meeting: On-site meeting will be held on March 5, 2026 (Thursday) at 15:00. Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on March 5, 2026; online voting through the Shenzhen Stock Exchange Internet voting system will be available from 9:15 to 15:00 on March 5, 2026.
- Meeting Method: This meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders should choose either on-site voting or online voting. In case of repeated voting for the same voting right, the result of the first vote will prevail.
- Record Date for Shareholders: February 25, 2026
- Attendees: (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on February 25, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company. (2) Company directors and senior management. (3) Lawyers hired by the Company. (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Global Conference Hall, No. 566 Huayuan Avenue, Baohe District, Hefei City, Anhui Province.