Notice of the 2025 Annual Shareholders' Meeting of Guangzhou Zhiguang Electric Co., Ltd.
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 6, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 6, 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 May 6, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 23, 2026
- Attendees:
- (1) Common shareholders or their agents holding shares on the record date; all common shareholders registered with the clearing company by the close of trading on the afternoon of the record date have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company (template for power of attorney is attached as Appendix 2).
- (2) Directors and senior management of the company;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room on the 7th Floor, No. 89 Ruihe Road, Huangpu District, Guangzhou.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting