Securities Code: 002238 Securities Abbreviation: Tianwei Vision Announcement Number: 2026-008
Shenzhen Tianwei Vision Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Important Notes:
- Shenzhen Tianwei Vision Co., Ltd. (hereinafter referred to as the "Company") published the "Notice of the First Extraordinary General Meeting of Shenzhen Tianwei Vision Co., Ltd. in 2026" on February 28, 2026, in the "China Securities Journal," "Securities Times," "Securities Daily," "Shanghai Securities News," and the Juchao Information Network (http://www.cninfo.com.cn).
- There were no additions, rejections, or modifications to the proposals at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
- This shareholders' meeting was conducted through a combination of on-site voting and online voting. The online voting period through the Shenzhen Stock Exchange trading system was: March 17, 2026, 9:15–9:25, 9:30-11:30, 13:00-15:00; the online voting period through the Shenzhen Stock Exchange internet system was: March 17, 2026, 9:15-15:00 at any time.
- To protect the rights and interests of minority shareholders (minority shareholders refer to shareholders other than the following: ① directors and senior management of the listed company; ② shareholders holding 5% or more of the shares of the listed company, individually or in aggregate), and to increase their participation in major resolution matters of the shareholders' meeting, a separate vote count for minority shareholders was conducted on major matters affecting the interests of minority shareholders.
I. Meeting Convening and Attendance