Shenzhen Infinova Technology Co., Ltd. (hereinafter referred to as "the Company") has decided to convene the second extraordinary shareholders' meeting of 2026, as approved by the 30th meeting of the sixth board of directors. The details of the meeting are as follows:
002528SZSE
Notice of the Second Extraordinary Shareholders' Meeting of 2026
✨ AI Summary
Shenzhen Infinova Technology Co., Ltd. will hold its second extraordinary shareholders' meeting on June 18, 2026. Key proposals include applications for pre-restructuring and restructuring, and an increase in financing limits. The meeting will combine on-site voting and online voting, with a registration deadline for shareholders set for June 11, 2026.
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Exchange Summary
EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 18 June 2026. Meeting agenda: 1. Application for restructuring and pre-restructuring to the court by the Company and wholly-owned subsidiaries 2. Authorization to the board and its authorized persons to handle matters regarding the restructuring and pre-restructuring of the Company and wholly-owned subsidiaries 3. 2026 additional guarantee quota and financing quota Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 12 June 2026 to 12 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:362528 Voting abbreviation:Infinova voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.
Provided by Shenzhen Stock Exchange
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