002889SZSE

Notice of the 2025 Annual Shareholders' Meeting

Shenzhen Easttop Supply Chain Management Co., Ltd.··8 pages

✨ AI Summary

The company is holding its 2025 Annual Shareholders' Meeting on May 18, 2026, in a hybrid format. Shareholders will vote on various proposals including the 2025 work report, financial budget, annual report, profit distribution, and fundraising utilization. The agenda also covers the 2026 business development, financing plan, loan application, and risk management. Registration is required by May 11, 2026.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting session: 2025 Annual Shareholders' Meeting

  2. Convenor of the meeting: Board of Directors

  3. The meeting will be held in accordance with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules." The specific location is Room 6, Eastfang Jiasheng Building, No. 10, Fumin Road, Futian District, Shenzhen.

  4. Meeting time: (1) On-site meeting time: May 18, 2026, at 14:30 (2) Online voting time: Through the Shenzhen Stock Exchange's voting system, the specific time for online voting is from 9:15-9:25, 9:30-11:30, 13:00-15:00 on May 18, 2026.

  5. The meeting will be held in a hybrid format, combining on-site and online voting.

  6. Registration date for the meeting: May 11, 2026

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