Notice of the Second Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
O-film Tech Co., Ltd. (hereinafter referred to as "the Company") Board of Directors has decided to hold the second extraordinary shareholders' meeting of 2026 on June 18, 2026, at 14:30, to review relevant proposals approved at the 20th (extraordinary) meeting of the sixth board. The details of the meeting are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: On June 1, 2026, the 20th (extraordinary) meeting of the sixth board approved the proposal to convene the second extraordinary shareholders' meeting of 2026. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 18, 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 from 9:15 to 15:00 on June 18, 2026.
- Method of Holding the Meeting: This shareholders' meeting will combine on-site voting and online voting. The Company will provide a network voting platform through the Shenzhen Stock Exchange system and Internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting time. Shareholders should choose either on-site voting or online voting; if the same voting right is voted multiple times, the result of the first vote will prevail.
- Record Date for the Meeting: June 12, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf (the proxy authorization form is attached as Appendix II). The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers and other relevant personnel hired by the Company.
- Meeting Location: Room 1, 7th Floor, O-film Future City Comprehensive Office Building, Aviation City Avenue, Nanchang County, Jiangxi Province.