Securities Code: 002475 Bond Code: 128136 Securities Abbreviation: Luxshare Precision Bond Abbreviation: Luxshare Convertible Bond Announcement Number: 2026-052
Luxshare Precision Industry Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
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 material omissions.
In accordance with 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 Shareholders' Meeting will be held on May 22, 2026. This shareholders' 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 Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- Convening and Holding of this Meeting: The convening and holding of this meeting comply with 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 Management 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) 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 May 22, 2026, 9:15 to 15:00.
- Method of Convening the Meeting: 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 May 15, 2026 (Friday). All shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent to attend and vote at this meeting in writing. The entrusted 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 to witness the meeting.
- Meeting Location: Conference Room on the 4th Floor, Administration Building, No. 313 North Ring Road, Qingxi Town, Dongguan City, Guangdong Province.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting