Securities Code: 002176
Securities Abbreviation: Jiangte Electric
Announcement Number: 2026-048
Jiangte Electric Co., Ltd. (hereinafter referred to as "the Company" or "we") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company published the "Notice of the Second Extraordinary Shareholders' Meeting in 2026" on May 21, 2026, in the Securities Times and on the Giant Tide Information Network. To protect the legitimate rights and interests of investors and facilitate shareholders in exercising their voting rights, we hereby notify the relevant matters as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting in 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, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 8, 2026, at 14:45
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 8, 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 June 8, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 3, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Shenzhen Branch as of the end of trading on June 3, 2026, have the right to attend this shareholders' meeting. Shareholders unable to attend the on-site meeting may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the Company (see attached authorization letter).
- (2) Directors and senior management of the Company.
- (3) Witnessing lawyers hired by the Company.
- Meeting Location: Conference Room, 6th Floor, Company Office Building, No. 581, Huan Cheng South Road, Yichun City, Jiangxi Province.