Shenzhen Kelu Electronics Co., Ltd.
Announcement No. 2026033
Notice of the Second Extraordinary Shareholders' Meeting of 2026
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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operations of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, at 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 12, 2026
- Attendees:
- (1) Shareholders or their agents who hold shares of the company on the record date; all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on the afternoon of the record date have the right to attend the shareholders' meeting and may appoint agents to attend and vote in writing. The agent does not need to be a shareholder of the company (the template for the power of attorney is detailed in Attachment 3). Midea Group Co., Ltd. must abstain from voting on the proposal regarding the sale of assets to Midea Group Co., Ltd. and related transactions; Shenzhen Capital Operation Group Co., Ltd. must abstain from voting on the proposal regarding the sale of assets to Shenzhen Zhongkai Yuzhi Technology Service Co., Ltd. and related transactions; Midea Group Co., Ltd. and Shenzhen Capital Operation Group Co., Ltd. cannot accept proxy votes from other shareholders.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Kelu Building, Baoshen Road, North District of High-tech Industrial Park, Nanshan District, Shenzhen, Administrative Conference Room of Shenzhen Kelu Electronics Co., Ltd.
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting