Stock Code: 002387 Stock Abbreviation: Visionox Announcement No.: 2026-059
Visionox Technology Co., Ltd. Announcement on Adding Provisional Proposal to the 2025 Annual General Meeting and Supplementary Notice of the General Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false or misleading statements or material omissions.
Visionox Technology Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the Seventh Board of Directors on April 28, 2026, which reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting." The Company has decided to convene its 2025 Annual General Meeting on Friday, May 29, 2026. For specific details, please refer to the "Notice of the 2025 Annual General Meeting" (Announcement No.: 2026-05) disclosed by the Company on April 29, 2026, in the Securities Times, China Securities Journal, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).
On May 18, 2026, Kunshan Economic and Technological Development Zone Collective Asset Management Co., Ltd., a shareholder holding 9.43% of the Company's shares, submitted the "Letter of Proposal to Add Provisional Proposal to the 2025 Annual General Meeting of Visionox Technology Co., Ltd." to the Company's Board of Directors, requesting the Company to submit the "Proposal on Authorizing the Board of Directors to Handle Private Placements via Simplified Procedures" as a provisional proposal for consideration at the Company's 2025 Annual General Meeting. For specific details, please refer to the "Announcement on Proposing to Authorize the Board of Directors to Handle Private Placements via Simplified Procedures" disclosed by the Company on May 19, 2026, in the Securities Times, China Securities Journal, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).