Securities Code: 002337 Securities Abbreviation: Celestial Vision Technology Announcement No.: 2026-016
Tianjin Celestial Vision Technology Co., Ltd. Notice of 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 that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: May 13, 2026 (Wednesday) 14:00 (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 (Friday)
- Attendees: (1) All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of business on May 8, 2026. All shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such agent need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company to witness the meeting.
- Meeting Location: Conference Room, Tianjin Celestial Vision Technology Co., Ltd., No. 9, Haitai Development Fourth Road, Huayuan Industrial Park (Outer Ring), Tianjin.