002708SZSE

Notice of the 2025 Annual Shareholders' Meeting

Changzhou NRB Corporation··8 pages

✨ AI Summary

Changzhou Guangyang Axle Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on May 25, 2026. The meeting will cover various agenda items including the 2025 annual reports, 2026 budget, dividend distribution, and elections for directors and supervisors. Shareholders of record as of May 19, 2026, are eligible to attend and vote either in person or online via the Shenzhen Stock Exchange trading system.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting Session: 2025 Annual Shareholders' Meeting

  2. Meeting Type: Shareholders' Meeting

  3. This meeting's notice complies with the "Company Law of the People's Republic of China" and relevant regulations of the Shenzhen Stock Exchange.

  4. Meeting Time: (1) On-site meeting time: May 25, 2026, at 14:00 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific time for online voting is from May 25, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.

  5. Method of convening the meeting: The meeting will be held in person and online.

  6. Registration date: May 19, 2026

  7. Eligibility: (1) Shareholders holding common shares of the company as of May 19, 2026, are eligible to attend the meeting. (2) Legal representatives of shareholders. (3) Proxy representatives.

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