Securities Code: 002134 Securities Abbreviation: Tianjin普林 Announcement No.: 2026-031
Tianjin普林Circuit Co., Ltd.
Notice of the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) In-person Meeting Time: July 8, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 8, 2026.
- Method of Holding the Meeting: Combination of in-person voting and online voting.
- Equity Registration Date: July 1, 2026
- Attendees: (1) As of the close of business on July 1, 2026, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Company Conference Room, No. 53 Hanghai Road, Airport Economic Zone, Tianjin Free Trade Pilot Zone.
II. Matters to be Discussed at the Meeting
- List of Proposals for this Shareholders' Meeting