Important Notice:
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Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its second extraordinary shareholders' meeting for 2026 on June 5, 2026, following the approval at the board meeting on May 18, 2026.
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The Company has appointed Jiangsu Jiangyin Investment Co., Ltd. as the sponsor for the meeting, which is registered on October 20, 2017. The Company will notify shareholders of the meeting details by May 29, 2026.
1. Basic Information of the Shareholders' Meeting
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Meeting session: Second extraordinary shareholders' meeting in 2026
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Meeting collection: Shareholders' meeting
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Meeting date: June 5, 2026
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Meeting time: (1) On-site meeting time: June 5, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange trading system, specifically from June 5, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00
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Method of convening: Combination of on-site and online voting
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Registration date for shareholders: May 29, 2026
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Eligibility: (1) After 15:00 on May 29, 2026, the Company will calculate the number of shares held by shareholders who are eligible to attend the meeting. (2) The Company will provide the meeting materials to shareholders who register.
2. Meeting Agenda Items
- The Company will propose the following agenda items for the meeting:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals related to the issuance of shares outside the company | |
| 1.00 | Proposal regarding the amendment of the articles of association concerning the number of members of the board of directors |