Important Notice
This notice is prepared for A-share shareholders in accordance with the Shenzhen Stock Exchange Listing Rules. H-share shareholders wishing to attend the meeting should refer to the documents published by the company on the Hong Kong Stock Exchange's website (www.hkexnews.hk) on February 27, 2026.
According to the resolution of the fourth meeting of the eighth board of directors of Shenzhen Woer Co., Ltd. (hereinafter referred to as "the Company") held on February 27, 2026, the Company will hold the second extraordinary shareholders' meeting of 2026 (hereinafter referred to as "the Meeting") on March 19, 2026, with the following details:
1. 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, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 19, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 19, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 19, 2026.
- The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: March 16, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on March 16, 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) Directors and senior management of the Company.
- (3) Lawyers hired by the Company.
- Meeting Location: Conference Room, Woer Industrial Park, Lan Jing North Road, Pingshan District, Shenzhen.