002866SZSE

Notice of the First Extraordinary Shareholders' Meeting of the Company in 2026

Jiangsu Transimage Technology Co., Ltd.··10 pages

✨ AI Summary

The company will hold its first extraordinary shareholders' meeting on June 16, 2026, to discuss key proposals including the issuance of A-shares to specific targets. Shareholders registered by June 9, 2026, are eligible to attend and vote. The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange system.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 13:30 on 16 June 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. Purpose of the raised funds 2.8. Listing place 2.9. Arrangement for the accumulated retained profits before the issuance 2.10. Valid period of the resolution on the share offering to specific parties 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. No need to prepare a report on use of previous raised funds 7. Diluted immediate return after the 2026 A-share offering to specific parties, filling measures, and commitments of relevant parties 8. Shareholder return plan for the next three years from 2026 to 2028 9. Setting up a dedicated account for raised funds from the 2026 A-share offering to specific parties 10. Full authorization to the board and its authorized persons to handle matters regarding the A-share offering to specific parties Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 09 June 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 15 June 2026 to 15 June 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: 16 June 2026 Voting code:362866 Voting abbreviation:Transimage 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 16 June 2026 to 16 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Securities Code: 002866
Securities Abbreviation: Transimage Technology
Announcement Number: 2026-027

Notice of the First Extraordinary Shareholders' Meeting of Jiangsu Transimage Technology Co., Ltd. in 2026

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: The first extraordinary shareholders' meeting of 2026
  2. Convener of the Meeting: Board of Directors
  3. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site meeting time: June 16, 2026 (Tuesday) at 1:30 PM
    • (2) Online voting time: Specific time for online voting through the Shenzhen Stock Exchange system is June 16, 2026, from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 AM to 3:00 PM on June 16, 2026.
  5. Method of Holding the Meeting: Combination of on-site voting and online voting.
  6. Record Date for Shareholders: June 9, 2026
  7. Eligible Attendees:
    • (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the record date of June 9, 2026, at 3:00 PM, have the right to attend the meeting or appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company.
    • (2) Company directors and senior management.
    • (3) Lawyers hired by the company.
    • (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
  8. Meeting Location: Conference Room on the 2nd Floor, Jiangsu Transimage Technology Co., Ltd., No. 33 Lingbo Road, Gaoyou City, Jiangsu Province.

II. Matters for Discussion at the Meeting

  1. Proposal Coding Table for the Shareholders' Meeting

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