Securities Code: 002706 Securities Abbreviation: Liangxin Shares Announcement Number: 2026-025 Shanghai Liangxin Electrical Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shanghai Liangxin Electrical Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice of Convening the 2025 Annual Shareholders' Meeting" (Announcement Number: 2026-021) on April 11, 2026. The relevant matters of the meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convenor of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 7, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 7, 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 May 7, 2026, 9:15 to 15:00.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 29, 2026
- Attendees: (1) Shareholders of the Company or their authorized representatives registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on April 29, 2026; (2) Directors and senior management of the Company; (3) Lawyers appointed by the Company.
- Meeting Location: Conference Room No. 3, No. 2000 Shenjiangnan Road, Pudong New Area, Shanghai.
II. Matters to be Reviewed at the Meeting
- Proposal List for this Shareholders' Meeting