Stock Code: 002429 Stock Abbreviation: Topband Announcement Number: 2026-027
Shenzhen Topband Electronics Co., Ltd.
Notice of Convening the 2025 Annual General Meeting of Shareholders
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
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: 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 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time: (1) On-site Meeting Time: May 22, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 22, 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 22, 2026.
- Meeting Method: Combination of on-site voting and online voting. Shareholders can choose to vote on-site, through the trading system, or through the internet system. Each voting right can only be exercised in one way. If there are duplicate votes for the same voting right, the result of the first vote shall prevail.
- Equity Registration Date: May 15, 2026
- Attendees: (1) Ordinary shareholders of the Company or their authorized representatives who hold shares of the Company on the equity registration date;