Securities Code: 002406 Securities Abbreviation: Far East Transmission Announcement No.: 2026-011 Xuchang Far East Drive Shaft Co., Ltd. Notice of 2025 Annual General Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the General Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with 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 - Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 29, 2026, 09:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 29, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 29, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 20, 2026
- Attendees: (1) As of the close of trading on the afternoon of May 20, 2026, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. A shareholder's agent appointed in writing 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 shareholders' meeting according to relevant regulations.
- Meeting Location: Third Floor Conference Room, Company, No. 1699 Weiwu Avenue North Section, Jian'an District, Xuchang City, Henan Province.
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting