002138SZSE

Notice of the 2025 Annual Shareholders' Meeting

Shenzhen Sunlord Electronics Co., Ltd.·

✨ AI Summary

This announcement informs shareholders of the upcoming 2025 Annual Shareholders' Meeting scheduled for March 20, 2026. Key agenda items include the approval of the board's work report, financial statements, and profit distribution plan. Shareholders can participate in person or via online voting, with specific voting times outlined. The meeting will also address significant matters affecting minority investors, requiring separate voting counts for certain proposals.

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Full Translation

AI Translation· azure_openai

Shenzhen Sunlord Electronics Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Important Reminder: The 21st meeting of the 7th Board of Directors has approved the proposal regarding the convening of the 2025 Annual Shareholders' Meeting. The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," and other relevant regulations.
  4. Meeting Time:
    • (1) On-site meeting time: March 20, 2026, 14:30:00
    • (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are March 20, 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 20, 2026.
  5. Method of Meeting: Combination of on-site voting and online voting.
  6. Equity Registration Date: March 16, 2026
  7. Attendees:
    • (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 16, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote. The proxy does not need to be a shareholder of the company.
    • (2) Company directors and senior management
    • (3) Lawyers hired by the company
  8. Meeting Location: Conference Room 2, 5th Floor, Building D, Sunlord Electronics Co., Ltd., Dafu Yuan Industrial Zone, Guanlan, Longhua District, Shenzhen

II. Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting

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