Stock Code: 002801 Stock Abbreviation: Weiguang Shares Announcement No.: 2026-022
Hangzhou Weiguang Electronic Co., Ltd.
Notice of the 2026 First Extraordinary General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
The 13th meeting of the 6th Board of Directors of Hangzhou Weiguang Electronic Co., Ltd. (hereinafter referred to as the "Company") decided to convene the 2026 First Extraordinary General Meeting of Shareholders on August 10, 2026, through a combination of on-site and online voting. The relevant matters are notified as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 First Extraordinary General Meeting of Shareholders
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Convener: Board of Directors
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Legality and Compliance: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting time: August 10, 2026, at 15:00.
(2) Online voting time: The specific time for voting through the Shenzhen Stock Exchange system is August 10, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on August 10, 2026.
- Meeting Method: A combination of on-site voting and online voting.
(1) On-site voting: Shareholders attend the meeting in person or appoint a proxy in writing to attend and vote. The proxy does not need to be a shareholder of the Company.
(2) Online voting: The Company will provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders may exercise their voting rights through these systems during the designated online voting time.
(3) Shareholders can only choose one of the above voting methods. If a shareholder casts multiple votes for the same voting right, the result of the first vote shall prevail.
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Equity Registration Date: August 3, 2026
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Attendees:
(1) Shareholders holding Company shares on the equity registration date: All shareholders registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation at the close of the market on the equity registration date have the right to attend the meeting and may appoint a proxy in writing to attend and vote. (Special note: Shares in the Company's dedicated repurchase account do not have voting rights.)
(2) Directors and senior management of the Company.
(3) Witnessing lawyers and other relevant personnel invited by the Company.
- Meeting Venue: Conference Room, 1st Floor, Administrative Building, No. 365 Xingzhong Road, Donghu Street, Linping District, Hangzhou.
II. Matters for Deliberation
- Table of Proposals for this General Meeting
| Proposal Code | Proposal Name | Proposal Type | Note: Can vote if checked |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative | √ |
| 1.00 | Proposal on the "2026 Restricted Stock Incentive Plan (Draft)" and its Summary | Non-cumulative | √ |
| 2.00 | Proposal on the "2026 Restricted Stock Incentive Plan Implementation Appraisal Management Measures" | Non-cumulative | √ |
| 3.00 | Proposal on Requesting the General Meeting to Authorize the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan | Non-cumulative | √ |