Securities Code: 002796
Securities Abbreviation: Seajoy Technology
Announcement Number: 2026-048
Suzhou Seajoy Technology Co., Ltd.
Notice of the 2026 Second Extraordinary General Meeting of Shareholders
The Company and the entire Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Suzhou Seajoy Technology Co., Ltd. (hereinafter referred to as the "Company" or "Seajoy Technology") at its Fifth Board of Directors' Sixteenth Meeting deliberated and passed the "Proposal on Convening the 2026 Second Extraordinary General Meeting of Shareholders." It was decided that the 2026 Second Extraordinary General Meeting of Shareholders (hereinafter referred to as the "Shareholders' Meeting" or "Meeting") will be convened 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
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Session of the Shareholders' Meeting: 2026 Second Extraordinary General Meeting of Shareholders
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Convener of the Shareholders' Meeting: The Company's Board of Directors
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Legality and Compliance of the Meeting Convening: The convening and holding procedures 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 Seajoy Technology Co., Ltd." and the "Rules of Procedure for Shareholders' Meetings of Suzhou Seajoy Technology Co., Ltd." and other relevant regulations.
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Date and Time of the Meeting:
(1) On-site Meeting Time: 14:30 on July 7, 2026
(2) Online Voting Time:
① Shenzhen Stock Exchange Trading System Online Voting Time: 9:15–9:25, 9:30-11:30, and 13:00–15:00 on July 7, 2026;
② Shenzhen Stock Exchange Internet Voting System (http://wltp.cninfo.com.cn) Voting Time: 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 an agent 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) for shareholders to vote online 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 multiple times, the result of the first vote shall prevail.
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Equity Registration Date for this Shareholders' Meeting: July 1, 2026
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Attendees:
(1) All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the equity registration date of this Shareholders' Meeting are entitled to attend this Shareholders' Meeting and vote in the manner notified. 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 engaged by the Company.
- Meeting Location: Conference Room on the first floor of Seajoy 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:
Proposal Code | Proposal Name | Remarks: Column checked for voting
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100 | General Proposal: All proposals except cumulative voting proposals | √
Non-cumulative Voting Proposals
1.00 | Proposal on the Company's Eligibility for Targeted A-share Issuance | √
2.00 | Proposal on the Company's 2026 Targeted A-share Issuance Plan | √
2.01 | Type and Par Value of Shares to be Issued | √
2.02 | Issuance Method and Timing | √
2.03 | Issuance Targets and Subscription Method | √
2.04 | Pricing Benchmark Date, Pricing Principles, and Issuance Price | √
2.05 | Number of Shares to be Issued | √
2.06 | Lock-up Period | √
2.07 | Listing Location of Shares | √
2.08 | Scale a