Shenzhen Edifier Technology Co., Ltd. Announcement No.: 2026-019 Stock Code: 002351 Stock Abbreviation: Edifier Shenzhen Edifier Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement and assume joint liability for any false records, misleading statements, or material omissions.
I. Important Notes
- There were no additions, changes, or rejections of proposals at this general meeting.
- Proposals 3, 5, and 6 reviewed in this meeting are significant matters affecting the interests of small and medium investors. The Company will count the votes of small and medium investors (defined as shareholders other than the Company's directors, senior management, and shareholders holding 5% or more of the Company's shares individually or collectively) separately.
II. Meeting Convening Details
- Meeting Time: (1) On-site Meeting Time: Starting at 14:00 on Thursday, April 23, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 09:15-09:25, 09:30-11:30, and 13:00-15:00 on April 23, 2026; the time for voting through the Shenzhen Stock Exchange internet voting system is any time from the start time (9:15 on April 23, 2025) to the end time (15:00 on April 23, 2026).
- On-site Meeting Location: Conference Room, 5th Floor, Office Building, Shenzhen Edifier Technology Co., Ltd., No. 2, Gongye East Road, Songshan Lake Industrial Development Zone, Dongguan City, Guangdong Province.
- Meeting Method: This meeting adopted a combination of on-site voting and online voting.
- Meeting Convener: The Seventh Board of Directors of the Company.
- Meeting Chairman: Mr. Zhang Wendong, Chairman of the Company.
- The convening, holding, and voting procedures of this general meeting comply with the "Company Law of the People's Republic of China," "Rules for General Meetings of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association of Shenzhen Edifier Technology Co., Ltd.," and other relevant laws, regulations, and normative documents.