Securities Code: 002587 Securities Abbreviation: Auto Electronics Announcement No.: 2026-054
Shenzhen Auto Electronics Co., Ltd.
Announcement on Convening the Second Extraordinary Shareholders' Meeting of 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The Second Extraordinary Shareholders' Meeting of 2026 (hereinafter referred to as the "Meeting" or "this Shareholders' Meeting")
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Convener of the Shareholders' Meeting: The Board of Directors of Shenzhen Auto Electronics Co., Ltd. (hereinafter referred to as the "Company")
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The convening and holding of this Meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Shenzhen Auto Electronics Co., Ltd." (hereinafter referred to as the "Articles of Association").
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Meeting:
(1) On-site Meeting Time: August 27, 2026, 15:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 27, 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 9:15 to 15:00 on August 27, 2026.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date of the Meeting: August 24, 2026
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Attendees:
(1) As of the close of trading on August 24, 2026, all shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this Meeting and may authorize an agent to attend the Meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company;
(2) Directors and senior management of the Company;
(3) Lawyers hired by the Company;
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room 9, United Headquarters Building, High-tech Park, Xuefu Road, Nanshan District, Shenzhen.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for This Shareholders' Meeting