Securities Code: 002238 Securities Abbreviation: Tianwei Vision Announcement Number: 2026-020
Shenzhen Tianwei Vision Co., Ltd. Notice on Convening the 2025 Annual Shareholders' Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting.
- Convener of the Shareholders' Meeting: The Company's Board of Directors.
- The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Date and Time of the Meeting: In-person meeting time: May 15, 2026 (Friday) 14:30; Online voting time: May 15, 2026. Specifically, the time for online voting through the Shenzhen Stock Exchange trading system is: May 15, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 and 15:00 on May 15, 2026.
- Method of Convening the Meeting: A combination of in-person voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the above systems during the online voting period. Shareholders of the Company should choose either in-person voting or online voting. If there is a duplicate vote for the same voting right, the first valid vote shall prevail.
- Equity Registration Date: May 12, 2026 (Tuesday).
- 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 May 12, 2026 (Tuesday). All shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and participate in the voting. The agent does not need to be a shareholder of the Company (see Appendix 2 for the template of the Power of Attorney). (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company.
- Location of the In-person Meeting: Conference Room 2301, 23rd Floor, Shenzhen Radio and Television Cultural and Creative Center, No. 6001 Caitian Road, Futian District, Shenzhen, Guangdong Province.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting