According to Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company"), the second extraordinary general meeting of shareholders in 2026 will be held on May 15, 2026, at 14:30. The proposals submitted by shareholders for the 2025 annual general meeting are detailed in the announcement dated April 25, 2026.
I. Basic Situation of the Proposals
The Company will not submit the proposals made by shareholders for review at the 2026 annual general meeting. The proposals do not meet the requirements set forth in the relevant regulations.
II. Review Situation of the Board of Directors
The Board of Directors has reviewed the proposals and determined that they do not comply with the relevant regulations.
III. Review Situation of the Shareholders' Meeting
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The proposals submitted by shareholders do not meet the requirements for submission to the shareholders' meeting.
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The proposals lack specific decision-making items and do not fall within the scope of matters that can be submitted for review.
IV. Review Situation of the Proposals
The proposals submitted by shareholders do not meet the requirements for submission to the shareholders' meeting.
V. Supplementary Documents
- "Review of the Third Extraordinary General Meeting of Shareholders"
- "Legal Opinions Regarding the Proposals Not Submitted for Review"
This announcement is made by Guangdong Xiaomai Technology Co., Ltd. on May 6, 2026.