Securities Code: 002238 Securities Abbreviation: Tianwei Vision Announcement Number: 2026-007
Shenzhen Tianwei Vision Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law," "Stock Listing Rules of the Shenzhen Stock Exchange," and "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the Company's "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on March 17, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on March 17, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on March 17, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: March 12, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on March 12, 2026 (Thursday). All the above shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The agent of the shareholder does not need to be a shareholder of the Company (see Attachment 2 for the power of attorney template). (2) Directors and senior management of the Company. (3) Lawyers hired by the Company.
- Meeting Location: Conference Room 2301, 23rd Floor, Shenzhen Radio and Television Cultural and Creative Center, 6001 Caitian Road, Futian District, Shenzhen, Guangdong Province.