Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- 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 of Changzhou Guangyang Bearing Co., Ltd.
- Meeting Time:
(1) On-site Meeting Time: June 26, 2026, 14:30
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can occur at any time from 9:15 to 15:00 on June 26, 2026. - Method of Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 22, 2026
- Attendees:
(1) Ordinary shareholders or their agents holding shares on the registration date; all ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 22, 2026, have the right to attend the meeting and may appoint agents to attend and vote (template for power of attorney is detailed in Attachment 2); the agent 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 meeting according to relevant regulations. - Meeting Location: Conference Room No. 1, No. 52 Hanjiang Road, Xinbei District, Changzhou City.