Stock Code: 002528 Stock Abbreviation: *ST Yingfei Announcement No.: 2026-051 Shenzhen Infinitus Technology Co., Ltd. Announcement of the Resolution of the Second Extraordinary General Meeting of Shareholders in 2026
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 major omissions.
Important Notes:
- Shenzhen Infinitus Technology Co., Ltd. (hereinafter referred to as the "Company") published the "Notice of the Second Extraordinary General Meeting of Shareholders of Shenzhen Infinitus Technology Co., Ltd. in 2026" on the Juchao Information Network (www.cninfo.com.cn) and in the Securities Times, Securities Daily, and Shanghai Securities News on June 3, 2026.
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to the resolutions of the previous general meeting.
I. Meeting Convening and Attendance
(I) Convenor: Board of Directors of the Company (II) Meeting Method: A combination of on-site meeting and online voting. (III) Meeting Time:
- On-site meeting time: 14:30 on June 18, 2026 (Thursday).
- Online voting time: June 18, 2026. The specific voting time through the Shenzhen Stock Exchange trading system is during the trading hours on June 18, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific voting time through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on June 18, 2026. (IV) On-site Meeting Location: Company conference room (Multi-function Hall, 1st Floor, Infinitus Factory Building, Guanlan High-tech Industrial Park, Longhua District, Shenzhen).
(V) Attendance of Shareholders