Securities Code: 002300 Securities Abbreviation: Sun Cable Announcement No.: 2026-019 Fujian Nanping Sun Cable Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convenor of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 13, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 13, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 13, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 8, 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 May 8, 2026 (Friday) are entitled to attend the shareholders' meeting and may appoint an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Witnessing lawyers of the Company. (4) Guests invited by the Company to attend the meeting.