Stock Code: 002355 Stock Abbreviation: Xingmin Intelligent Transportation Announcement No.: 2026-021
Xingmin Intelligent Transportation (Group) Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Xingmin Intelligent Transportation (Group) Co., Ltd. (hereinafter referred to as the "Company") held the 33rd meeting of the Sixth Board of Directors on April 28, 2026, and resolved to convene the 2025 Annual Shareholders' Meeting on May 19, 2026 (Tuesday). The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Meeting Convener: The Board of Directors of the Company.
- Legality and Compliance of the Meeting: The 33rd meeting of the Sixth Board of Directors of the Company deliberated and approved the resolution to convene the 2025 Annual Shareholders' Meeting. The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange, and the Articles of Association.
- Date and Time of the Meeting: (1) On-site Meeting Time: 15:30 on May 19, 2026 (Tuesday). (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25 and 9:30 to 11:30 on the morning of May 19, 2026, and from 13:00 to 15:00 in the afternoon. The voting time through the Shenzhen Stock Exchange internet voting system is from 9:15 in the morning to 15:00 in the afternoon on May 19, 2026.
- Method of Convening the Meeting: This shareholders' meeting will adopt a combination of on-site voting and online voting. This shareholders' meeting will provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). Shareholders can vote on the matters to be deliberated at this shareholders' meeting through the Shenzhen Stock Exchange trading system or the internet voting system during the online voting period. Shareholders can only choose one voting method: on-site voting or online voting. In case of duplicate voting for the same voting right, the result of the first vote shall prevail.