Sanbian Sci-Tech Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Sanbian Sci-Tech Co., Ltd. (hereinafter referred to as the "Company") hereby announces the following regarding the shareholders' meeting, which was deliberated and approved at the Fourth Meeting of the Eighth Board of Directors held on April 23, 2026:
I. Basic Information of the Meeting
(I) Meeting Session: Sanbian Sci-Tech Co., Ltd. 2025 Annual General Meeting of Shareholders (II) Convenor: The Eighth Board of Directors of Sanbian Sci-Tech Co., Ltd. (III) Statement on the 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.
(IV) Meeting Time:
- On-site Meeting Time: 14:30 on Friday, May 15, 2026.
- Online Voting Time: May 15, 2026. Specifically, online voting through the Shenzhen Stock Exchange trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 15, 2026. Online voting through the internet voting system (wltp.cninfo.com.cn) will be available at any time between 9:15 and 15:00 on May 15, 2026.
(V) On-site Meeting Location: Third Floor Conference Room, Sanbian Sci-Tech Co., Ltd., No. 369 West District Avenue, Sanmen County, Zhejiang Province.