Securities Code: 002380 Securities Abbreviation: KeYuan Intelligent Announcement Number: 2026-011
Nanjing KeYuan Intelligent Technology Group 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 contains no false records, misleading statements, or significant omissions.
Nanjing KeYuan Intelligent Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its Third Meeting of the Seventh Board of Directors on April 13, 2026, which deliberated and passed the "Proposal on Convening the 2025 Annual General Meeting." The Company's Board of Directors has decided to convene the Company's 2025 Annual General Meeting (hereinafter referred to as the "Meeting") at 14:30 on May 8, 2026. The relevant matters for convening this Meeting are hereby notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual General Meeting
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Convener: The Company's Board of Directors
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Legality and Compliance of Convening: The convening of this Meeting complies with the provisions of the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Guidelines for Regulated Operation of Listed Companies of the Shenzhen Stock Exchange," and other relevant laws, regulations, normative documents, and the "Articles of Association" of KeYuan Intelligent.
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Date and Time of the Meeting: On-site meeting time: Starting at 14:30 on May 8, 2026, with a duration of half a day; Online voting time: May 8, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is May 8, 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 between 9:15 and 15:00 on May 8, 2026.
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Method of Convening: A combination of on-site meeting and online voting. The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems within the online voting period.
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Equity Registration Date: April 28, 2026
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Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Registration and Settlement Co., Ltd. as of the close of business on April 28, 2026, are entitled to attend and vote at this Meeting. Shareholders who are unable to attend in person may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company; (2) Directors and senior management of the Company; (3) Lawyers and sponsors' representatives invited by the Company, etc.
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Meeting Location: No. 1266, Qingshuating East Road, Moling Street, Jiangning District, Nanjing
II. Matters to be Discussed at the Meeting
The proposal code example table for this General Meeting is as follows: