Securities Code: 002137 Securities Abbreviation: Shiyida Announcement No.: 2026-040
Shenzhen Shiyida Technology Co., Ltd.
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Shiyida Technology Co., Ltd. (hereinafter referred to as the "Company") at its Eighth Board of Directors' Second Meeting on August 7, 2026, deliberated and passed the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2026". The Board of Directors has decided to convene the Company's Second Extraordinary General Meeting of Shareholders in 2026 on September 4, 2026 (Friday) using a combination of on-site voting and online voting. The relevant matters for convening this shareholder meeting are hereby notified as follows:
I. Basic Information on Convening the Meeting
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Shareholder Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholder Meeting: Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China", the "Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: September 4, 2026, 15:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is September 4, 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 September 4, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 31, 2026
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Attendees:
(1) Shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited as of the close of business on August 31, 2026, are entitled to attend this shareholder meeting and vote in the manner announced. Shareholders who are unable to attend in person due to special circumstances may entrust an authorized agent (who need not be a shareholder of the Company) to attend by written authorization, or participate in online voting during the online voting period.
(2) Directors and senior management of the Company.
(3) Lawyers engaged by the Company to witness the meeting.
(4) Other personnel who should attend the shareholder meeting according to relevant regulations.
- Meeting Location: Conference Room, Shiyida Jinlong Factory, No. 10 Jinlong 1st Road, Baolong Street, Longgang District, Shenzhen.
II. Matters to be Reviewed at the Meeting
- Proposal Code Table for this Shareholder Meeting