002611SZSE

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Guangdong Dongfang Precision Science & Technology Co., Ltd.··7 pages

✨ AI Summary

Guangdong Dongfang Precision Technology Co., Ltd. will hold its second extraordinary shareholders' meeting on June 15, 2026. Key agenda items include proposals on executive compensation management, the 2026 compensation plan, and amendments to the company's articles of association. Shareholders can vote in person or online, with specific voting times outlined. The meeting aims to ensure compliance with relevant laws and regulations.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 15:00 on 15 June 2026. Meeting agenda: 1. Remuneration management system for directors and senior management 2. 2026 remuneration plan for directors and senior management 3. Cancellation of repurchased shares, decrease of the Company's registered capital and amendments to the Company's articles of association 4. Amendments to the work rules for the board secretary and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 10 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 11 June 2026 to 11 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: 15 June 2026 Voting code:362611 Voting abbreviation:Dongfang Precision 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 15 June 2026 to 15 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Guangdong Dongfang Precision Technology Co., Ltd. (hereinafter referred to as "the Company" or "Dongfang Precision") convened the 26th (extraordinary) meeting of the fifth board of directors on May 29, 2026, and resolved to hold the second extraordinary shareholders' meeting of 2026 on June 15, 2026 (Monday). The relevant matters of this shareholders' meeting are announced as follows:

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026.
  2. Convener of the Meeting: The Board of Directors of the Company.
  3. Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange Listing Rules (2026 Revision)," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange (2026 Revision)," and other relevant laws, regulations, departmental rules, normative documents, and the provisions of the Articles of Association of Guangdong Dongfang Precision Technology Co., Ltd.
  4. Date and Time of the Meeting: The on-site meeting will be held on June 15, 2026 (Monday) at 3:00 PM.
    • Online voting date and time:
      • Through the Shenzhen Stock Exchange trading system: June 15, 2026, from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM;
      • Through the Shenzhen Stock Exchange internet voting system: June 15, 2026, from 9:15 AM to 3:00 PM.
  5. Method of Meeting: This shareholders' meeting will combine on-site voting and online voting.
    • On-site voting: Shareholders may attend the on-site meeting in person or by written proxy;
    • Online voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period. Each voting right can only be exercised through one method: on-site voting, trading system voting, or internet voting. In case of duplicate voting, the first valid vote will prevail.
  6. Record Date for Shareholders: June 10, 2026 (Wednesday).
  7. Attendees:
    • Ordinary shareholders or their proxies holding shares on the record date; all ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on June 10, 2026, have the right to attend the on-site meeting and exercise voting rights as announced in this notice. Shareholders unable to attend in person may appoint a proxy in writing (the proxy need not be a shareholder of the Company) or participate in online voting during the voting period.
    • Directors and senior management of the Company;
    • Lawyers hired by the Company;
    • Other personnel required to attend the shareholders' meeting according to relevant regulations.
  8. Meeting Location: Conference Room, 3rd Floor, Dongfang Precision Office Building, No. 2 Qiangshi Road, Shishan Town, Nanhai District, Foshan City, Guangdong Province.

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