Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Company") will hold the second extraordinary shareholders' meeting of 2026 on June 17, 2026, following the sixteenth meeting of the fifth board of directors on June 1, 2026. The meeting will combine on-site voting and online voting. The relevant matters of this meeting are notified as follows:
1. Basic Information of the Meeting
- Meeting Type: Second Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: The fifth board of directors of the Company
- Legality and Compliance of the Meeting: The proposal for convening the second extraordinary shareholders' meeting of 2026 was approved at the sixteenth meeting of the fifth board of directors, and the convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Shenzhen Kaizhong Precision Technology Co., Ltd.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026 (Wednesday) at 14:30
- (2) Online Voting Time: June 17, 2026 (Wednesday)
- Specific times for online voting through the Shenzhen Stock Exchange trading system: June 17, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00;
- Specific times for voting through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on June 17, 2026.
- Meeting Method: The shareholders' meeting will adopt a combination of on-site voting and online voting.
- (1) On-site Voting: Shareholders may attend the on-site meeting in person or authorize others to attend via a proxy letter;
- (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights during the above-mentioned online voting times;
- (3) Shareholders can only choose one method of voting, either on-site or online. In case of repeated voting for the same voting right, the result of the first vote will prevail.
- Record Date for Meeting: June 12, 2026 (Friday)
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the record date have the right to attend the meeting and may authorize agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- Venue for On-site Meeting: Meeting Room, 5th Floor, Company Building, No. 1 Planning 4th Road, Longtian Street, Pingshan District, Shenzhen, Guangdong Province.
2. Matters for Discussion at the Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on the Reappointment of the Accounting Firm | √ |
| 2.00 | Proposal on the Cancellation of Part of the Repurchased Shares and Reduction of Registered Capital, and Amendment of the Articles of Association | √ |