Shanghai Metersbonwe Fashion & Accessories Co., Ltd.
Notice of the Second Extraordinary General Meeting of Shareholders in 2026
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026
- Meeting Convener: 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, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 20, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 20, 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 April 20, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 15, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, 208 Huanqiao Road, Pudong New District, Shanghai.