Guangzhou Tinci Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held its fourth session of the sixth board of directors on March 6, 2026, and passed the proposal regarding the convening of the 2025 Annual Shareholders' Meeting. It is decided that the 2025 Annual Shareholders' Meeting will be held on March 31, 2026 (Sunday), with specific content as follows:
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Basic Information of the Shareholders' Meeting
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Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
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Convener of the Shareholders' Meeting: Board of Directors
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This meeting will be convened in accordance with the "Company Law of the People's Republic of China" and the "Regulations of Shenzhen Stock Exchange."
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Meeting Time: (1) In-person meeting time: March 31, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange's online voting system, the specific time for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on March 31, 2026.
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The method of convening the meeting: The in-person meeting will be combined with online voting.
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The registration date for the shareholders' meeting: March 26, 2026