Stock Code: 002426 Stock Abbreviation: Victory Precision Suzhou Victory Precision Manufacturing Technology Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders Announcement No.: 2026-014 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.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation 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 Supervision Guide No. 1 - Standardized 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 19, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 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 19, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 12, 2026
- Attendees: (1) All ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on May 12, 2026, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company. (4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- Meeting Location: Meeting Room 1A, No. 6 Jinwang Road, Huaguan Industrial Park, High-tech Zone, Suzhou City.
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting