Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Sega Technology Co., Ltd.·June 21, 2026·9 pages

✨ AI Summary

Suzhou Seajia Technology Co., Ltd. announces the convening of its Second Extraordinary General Meeting of Shareholders in 2026 on July 7, 2026. The meeting will discuss proposals including the company's eligibility for targeted issuance of A-shares and the specific plan for this issuance. The outcome will determine the company's strategic financing and development.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 07 July 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Lockup period 2.7. Listing place 2.8. Amount and purpose of the raised funds 2.9. Arrangement for the accumulated retained profits before the issuance 2.10. Valid period of the resolution on the issuance 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. Risk warning on the diluted immediate return after the A-share offering to specific parties, filling measures, and commitments of relevant parties 7. Shareholder return plan for the next three years from 2026 to 2028 8. No need to prepare a report on use of previous raised funds 9. Full authorization to the board to handle matters regarding the share offering to specific parties 10. Amendments to the remuneration management system for directors and senior management Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 01 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 06 July 2026 to 06 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 07 July 2026 Voting code:362796 Voting abbreviation:Shijia Science and Technology voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 07 July 2026 to 07 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002796 Securities Abbreviation: Seajia Technology Announcement No.: 2026-046

Suzhou Seajia Technology Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.

The Fifth Board of Directors' Sixteenth Meeting of Suzhou Seajia Technology Co., Ltd. (hereinafter referred to as the "Company" or "Seajia Technology") deliberated and approved the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2026". It was decided to convene the Second Extraordinary General Meeting of Shareholders in 2026 (hereinafter referred to as the "Shareholders' Meeting" or the "Meeting") at 14:30 on July 7, 2026. The relevant matters of this Meeting are hereby notified as follows:

I. Basic Information on Convening the Meeting

Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
Convener of the Shareholders' Meeting: The Company's Board of Directors
Legality and Compliance of the Meeting Convening: The convening and holding of this Shareholders' Meeting comply with the "Company Law of the People's Republic of China", the "Rules for Shareholders' Meetings of Listed Companies", the "Stock Listing Rules of the Shenzhen Stock Exchange", and the "Articles of Association of Suzhou Seajia Technology Co., Ltd." and the "Rules of Procedure for Shareholders' Meetings of Suzhou Seajia Technology Co., Ltd." and other relevant regulations.
Date and Time of the Meeting: (1) On-site Meeting Time: 14:30 on July 7, 2026 (2) Online Voting Time: ① Online voting time via Shenzhen Stock Exchange trading system: 9:15–9:25, 9:30-11:30, and 13:00–15:00 on July 7, 2026; ② Voting time via Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn): Any time between 9:15 and 15:00 on July 7, 2026.
Method of Convening the Meeting: This Shareholders' Meeting will adopt a combination of on-site voting and online voting. (1) On-site Voting: Shareholders attend the on-site meeting in person or authorize others to attend the on-site meeting. (2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the aforementioned systems during the online voting period. Shareholders can only choose one voting method: on-site voting or online voting. If the same voting right is voted on repeatedly, the result of the first vote shall prevail.
Equity Registration Date for this Shareholders' Meeting: July 1, 2026
Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited after the close of trading on the equity registration date of this Shareholders' Meeting are entitled to attend this Shareholders' Meeting and vote in the manner notified herein. Shareholders who cannot attend in person may entrust an agent to attend the meeting and vote in writing (the agent does not need to be a shareholder of the Company); (2) Directors and senior management of the Company; (3) Lawyers hired by the Company.
Meeting Location: Conference Room on the first floor of Seajia Technology, No. 439 Jianlin Road, Huqiu District, Suzhou City, Jiangsu Province.

II. Matters to be Discussed at the Meeting

Table 1: Proposal Codes for this Shareholders' Meeting are as follows

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.