Securities Code: 002135
Securities Abbreviation: Southeast Netting
Announcement Number: 2026-015
Zhejiang Southeast Netting Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 30th meeting of the 8th Board of Directors of the Company has approved the proposal regarding the convening of the first extraordinary shareholders' meeting of 2026. The relevant matters of this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First 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," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 27, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 27, 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 27, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: March 23, 2026
- Attendees:
- (1) Company shareholders: All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on March 23, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote (the proxy authorization form is attached). The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Witness lawyers and related personnel hired by the Company.
- Meeting Location: Conference Room, 6th Floor, Zhejiang Southeast Netting Co., Ltd. (No. 593, Yaqian Road, Yaqian Town, Xiaoshan District, Hangzhou, Zhejiang Province)
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the completion of fundraising projects and the permanent replenishment of working capital with surplus funds | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the estimated external guarantee limit for the Company in 2026 | Non-cumulative voting proposal | √ |