Jiangsu Baoxin Technology Co., Ltd. (Stock Code: 002514, Stock Abbreviation: Baoxin Technology) Announcement No.: 2026-017
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, complete, and does not contain false records, misleading statements, or major omissions.
Important Notice: According to the resolution of the 27th meeting of the 6th Board of Directors of Jiangsu Baoxin Technology Co., Ltd. (hereinafter referred to as "the Company"), it has been decided to hold the 2025 Annual Shareholders' Meeting on May 21, 2026. The relevant matters of this meeting are 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
- 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 - Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: May 21, 2026, 14:00
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are May 21, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; for voting through the Shenzhen Stock Exchange Internet voting system, the specific time is from 9:15 to 15:00 on May 21, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: May 18, 2026
- Attendees:
- Ordinary shareholders or their agents holding shares on the record date. Shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the close of trading on May 18, 2026, have the right to attend and vote at this shareholders' meeting as announced in this notice; shareholders unable to attend in person may authorize others to attend (the authorized person need not be a shareholder of the Company, and the authorization letter is attached as Appendix 2), or participate in online voting during the voting time.
- Company directors and senior management.
- Lawyers hired by the Company.
- Meeting Location: 7th Floor, Building C4, Jiulonghu International Enterprise Headquarters Park, No. 19 Suyuan Avenue, Jiangning District, Nanjing.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting