Securities Code: 002139 Securities Abbreviation: Topband Stock Announcement Number: 2026-029 Shenzhen Topband Co., Ltd. Notice of 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 in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
- Convenor: The Board of Directors of the Company
- The convening of this shareholders' meeting has been deliberated and approved by the 27th meeting of the Eighth Board of Directors of the Company, in compliance with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time (1) On-site Meeting Time: 3:00 PM on July 8, 2026 (Wednesday). (2) Online Voting Time: The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM and 9:30-11:30 AM, and 1:00 PM-3:00 PM on July 8, 2026; the time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on July 8, 2026.
- Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform through the SZSE trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the aforementioned systems within the online voting period. Shareholders can only choose one voting method, either on-site voting or online voting. If there is a duplicate vote for the same voting right, the first valid vote shall prevail.
- Equity Registration Date: July 1, 2026
- Attendees: (1) Ordinary shareholders of the Company or their agents who hold ordinary shares of the Company on the equity registration date; All ordinary shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company.
Special Note: Only shareholders holding shares through margin trading and securities lending accounts need to obtain voting rights through their securities companies; otherwise, they only have the right to attend the meeting on-site and do not have voting rights. (2) Directors and Senior Management of the Company; (3) Lawyers from the law firm engaged by the Company. 8. Meeting Location: Conference Room, Topband Industrial Park, No. 1 Yongsheng Third Road, Tangtou Community, Shiyan Street, Bao'an District, Shenzhen.
II. Matters to be Discussed at the Meeting
- The list of proposals for voting at this meeting is as follows:
| Proposal Code | Proposal Name | Remarks (Checkbox column allows voting) |
|---|---|---|
| 100 | General Proposal | √ |
| Non-cumulative Voting Proposals | ||
| 1.00 | Proposal on Revising the "Management System for Directors and Senior Management Remuneration" | √ |
| 2.00 | Proposal on Increasing the Quota for Forward Foreign Exchange Transactions | √ |