Announcement
This company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Suzhou Hengjiu Electric Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its 16th board meeting on April 28, 2026, and the 2025 Annual Shareholders' Meeting (hereinafter referred to as "the Shareholders' Meeting" or "the Meeting") is scheduled for May 27, 2026 (Thursday). Specific details can be found on the website (http://www.cninfo.com.cn) regarding the 2025 Annual Shareholders' Meeting announcement (Announcement No.: 2026-030). The supplementary notice for the Shareholders' Meeting is as follows:
Additional Proposals
On May 8, 2026, the Company’s board of directors received a proposal from shareholders, which clarifies the need to add temporary proposals to the agenda of the 2025 Annual Shareholders' Meeting. The proposal regarding the addition of temporary proposals will be submitted to the board meeting for discussion, and the method of submitting proposals for the 2025 Annual Shareholders' Meeting will be specified.
Proposal Content
The Company will convene the 17th board meeting on May 11, 2026, to discuss the proposal regarding the selection of candidates for the board of directors. The Company will ensure that the selection process is transparent and fair.
Basic Information of the Shareholders' Meeting
- The Shareholders' Meeting is for the 2025 fiscal year.
- The meeting type: Company’s 17th Shareholders' Meeting.
- The meeting will be held on May 27, 2026, at 14:30. The venue will be at the Company’s headquarters, and shareholders can attend in person or by proxy.
- The registration time for the meeting is from 9:15 to 15:00 on May 27, 2026.