Stock Code: 002367 Stock Abbreviation: Kangli Elevator Announcement No.: 202613 Kangli Elevator Co., Ltd. Notice of 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 contains no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener: Board of Directors
- The convening and holding of this meeting comply with the provisions of 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 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: April 17, 2026, 14:30 (2) Online Voting Time: Voting via the Shenzhen Stock Exchange system will be from April 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting via the Shenzhen Stock Exchange Internet Voting System will be at any time between April 17, 2026, 9:15 and 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 10, 2026
- Attendees: (1) Shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on April 10, 2026, are entitled to attend this general meeting and may appoint an agent in writing to attend the meeting and vote on their behalf. The appointed agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the general meeting according to relevant regulations.
- Meeting Location: Conference Room, Kangli Avenue 888, Fenhu High-tech Industrial Development Zone, Jiangsu Province.