002552SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

Baoding Technology Co., Ltd.··5 pages

✨ AI Summary

The notice announces the first extraordinary shareholders' meeting of Baoding Technology Co., Ltd. on June 23, 2026. Key proposals include amendments to the remuneration management system for directors and a remuneration plan for directors. The meeting will be held both in-person and via online voting, with registration required by June 18, 2026.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:30 on 23 June 2026. Meeting agenda: 1. Amendments to the remuneration management system for directors and senior management 2. Remuneration plan for directors Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 17 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 18 June 2026 to 18 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: 23 June 2026 Voting code:362552 Voting abbreviation:Baoding Technology 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 23 June 2026 to 23 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Baoding Technology Co., Ltd. (Stock Code: 002552)
Announcement No.: 2026-029

Notice of the First Extraordinary Shareholders' Meeting of 2026

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
  2. Convener of the Meeting: Board of Directors
  3. 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, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 23, 2026, at 14:30
    • (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 23, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 23, 2026.
  5. Method of Holding the Meeting: Combination of on-site voting and online voting.
  6. Record Date for Shareholders: June 17, 2026
  7. Attendees:
    • (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 17, 2026, have the right to attend and vote at this shareholders' meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
    • (2) Company directors and senior management.
    • (3) Lawyers hired by the company.
    • (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
  8. Meeting Location: Conference Room on the 5th Floor of the Administrative Building of Baoding Technology Co., Ltd., Industrial Park, Tangxi Town, Linping District, Hangzhou, Zhejiang Province.

II. Matters for Discussion at the Meeting

  1. Proposal Coding Table for this Shareholders' Meeting

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