Stock Code: 002436 Stock Abbreviation: XingSen Technology Announcement Number: 2026-03-008 Shenzhen XingSen Quick Circuit Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Meeting Session: First Extraordinary General Meeting of Shareholders in 2026
- Convener: The Board of Directors
- Legality and Compliance of the Meeting: The eleventh meeting of the seventh Board of Directors held on March 13, 2026, deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026." The convening and holding of this shareholder meeting comply with relevant laws, regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time: (1) On-site Meeting Time: March 30, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 30, 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 from 9:15 to 15:00 on March 30, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: March 25, 2026
- Attendees: (1) As of the close of trading on March 25, 2026 (Wednesday) at 15:00, all ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are eligible to attend this shareholder meeting and may entrust an agent to attend and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) The lawyer engaged by the Company to witness the meeting. (4) Other personnel who should attend the shareholder meeting according to relevant laws and regulations.
- Meeting Location: Conference room on the first floor of the subsidiary Guangzhou XingSen Quick Circuit Technology Co., Ltd., located at No. 33, Spectrum Middle Road, Science City, Huangpu District, Guangzhou.
II. Matters to be Discussed at the Meeting
- List of Proposals for the Shareholder Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting Proposal | √ |
| 1.00 | Proposal on Applying for Credit Limit | Non-cumulative Voting Proposal | √ |
| 2.00 | Proposal on Estimated Guarantee Limit | Non-cumulative Voting Proposal | √ |
Proposal 2 requires a special resolution, which means it must be passed by more than two-thirds of the voting rights held by shareholders (including shareholder agents) attending the general meeting.