Stock code: 002268 Stock abbreviation: Electric Science and Network Security Announcement No.: 2026-021 China Electric Technology Network Security Technology Co., Ltd Notice on convening the 2025 Annual General Meeting of Shareholders The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or statements Major omissions.
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The basic situation of the meeting
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Shareholders' meeting: 2025 annual shareholders' meeting
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Convener of the shareholders' meeting: the board of directors
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The convening and convening of this meeting are in accordance with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Stock Listing Rules, and Shenzhen Guidelines for the Self-Regulatory Supervision of Listed Companies on the Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board" and other laws, administrative regulations, departmental rules, normative documents and relevant provisions of the Articles of Association.
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Meeting time: (1) On-site meeting time: 14:50 on June 15, 2026 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is June 15, 2026 9:15-9:25, 9:30-11:30, 13:00-15:00; The specific time for voting through the Internet voting system of the Shenzhen Stock Exchange is 2026 Anytime from 9:15 to 15:00 on June 15, 2006.
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The method of holding the meeting: on-site voting and online voting are combined.
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Equity registration date of the meeting: June 8, 2026
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Attendees: (1) Ordinary shareholders holding shares of the company on the equity registration date or their agents. The equity registration date of this shareholders' meeting is June 08, 2026, and it will be cleared in China Clearing Shenzhen at the afternoon of June 08, 2026
All ordinary shareholders of the company registered in the branch have the right to attend the shareholders' meeting and may entrust an agent to attend the meeting and participate in the meeting in writing The shareholder's proxy does not have to be a shareholder of the Company. (2) Directors and senior management of the company. (3) Lawyers hired by the company. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Conference location: Conference Room 208, Company No. 333, Yunhua Road, Chengdu High-tech Zone
- Matters to be considered at the meeting
- Proposal code table for this shareholders' meeting Note: Proposal Code Proposal Name Proposal Type The column checked in this column can be Vote