Securities Code: 002475 Bond Code: 128136 Securities Abbreviation: Luxshare Precision Bond Abbreviation: Luxshare Convertible Announcement No.: 2026-043 Luxshare Precision Industry Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions. Important Notice: According to the resolution of the 24th meeting of the Sixth Board of Directors of Luxshare Precision Industry Co., Ltd. (hereinafter referred to as "Luxshare Precision" or the "Company"), the 2025 Annual General Meeting of Shareholders will be convened on May 22, 2026. This general meeting will adopt a combination of in-person voting and online voting. The specific details are hereby notified as follows: I. Basic Information of the Meeting
- Session of the General Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the General Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) In-person 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 Format: Combination of in-person voting and online voting.
- Equity Registration Date: May 15, 2026
- Attendees: (1) All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on Friday, May 15, 2026. All shareholders are entitled to attend the general meeting and may appoint an agent in writing to attend the meeting and vote. The appointed agent need not be a shareholder of the Company. (2) Company directors and senior management. (3) The Company's appointed witnessing lawyer.
- Meeting Location: Conference Room on the 4th Floor of the Company's Administration Building, No. 313 North Ring Road, Qingxi Town, Dongguan City, Guangdong Province. II. Matters to be Discussed at the Meeting
- Proposal List for the General Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox in this column for voting | |---|---|---|---| | 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | 2025 Board of Directors Work Report | Non-cumulative Voting Proposal | √ | | 2.00 | 2025 Profit Distribution Proposal | Non-cumulative Voting Proposal | √ | | 3.00 | 2025 Annual Report and Summary of Annual Report | Non-cumulative Voting Proposal | √ | | 4.00 | Proposal on Re-appointment of Accounting Firm | Non-cumulative Voting Proposal | √ | | 5.00 | Proposal on Confirmation of Directors' Remuneration for 2025 and Remuneration Plan for 2026 | Non-cumulative Voting Proposal | √ | | 6.00 | Proposal on Confirmation of Senior Management's Remuneration for 2025 and Remuneration Plan for 2026 | Non-cumulative Voting Proposal | √ | | 7.00 | Proposal on Formulation of the <Three-Year (2026-2