Notice of the 2026 Second Extraordinary General Meeting of Shareholders

✨ AI Summary

Shenzhen Nanling Circuit Co., Ltd. is convening its 2026 Second Extraordinary General Meeting of Shareholders on August 14, 2026. The meeting will discuss and vote on 10 proposals, including the company's plan for a targeted issuance of shares and a share repurchase and cancellation plan. Shareholders of record as of August 5, 2026, are eligible to attend.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 15:00 on 14 August 2026. Meeting agenda: 1. The Company's eligibility for share offering to specific parties 2. Plan for the 2026 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 completion of the offering to specific parties 2.10. Valid period of the resolution on the share offering to specific parties 3. Preplan for the 2026 share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 share offering to specific parties 6. Report on the use of previous raised funds 7. Diluted immediate return after the 2026 share offering to specific parties, measures to be taken, and commitments of relevant parties 8. Shareholder return plan for the next three years from 2026 to 2028 9. Full authorization to the board and its authorized persons to handle matters regarding the share offering to specific parties 10. Repurchase and cancellation of some restricted stocks under the 2nd phase restricted stock incentive plan Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 05 August 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 06 August 2026 to 06 August 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: 14 August 2026 Voting code:362916 Voting abbreviation:Shennan Circuits 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 14 August 2026 to 14 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 002916

Stock Abbreviation: Deep South Circuit

Announcement Number: 2026-037

Shenzhen Nanling Circuit Co., Ltd.

Notice of the 2026 Second Extraordinary General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

I. Basic Situation of the Meeting

Meeting Session: 2026 Second Extraordinary General Meeting of Shareholders
Convener of the Meeting: Board of Directors
The convening and holding of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
Meeting Time:

(1) On-site Meeting Time: August 14, 2026, 15:00

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 14, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from August 14, 2026, 9:15 to 15:00.

Method of Holding the Meeting: Combination of on-site voting and online voting.
Equity Registration Date: August 5, 2026
Attendees:

(1) Common shareholders of the Company or their authorized representatives who hold shares of the Company on the equity registration date; as of the close of the Shenzhen Stock Exchange on August 5, 2026, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are eligible to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. Such shareholder's representative does not need to be a shareholder of the Company.

(2) Directors and senior management of the Company;

(3) Lawyers engaged by the Company;

(4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.

Meeting Venue: Conference Room 5, No. 99 Qiaocheng East Road, Nanshan District, Shenzhen

II. Matters for Consideration at the Meeting

List of Proposals for this Shareholders' Meeting

Proposal Code	Proposal Name	Proposal Type	Items Marked with √ Can Be Voted On
100	General Proposal: All proposals other than cumulative voting proposals	Non-cumulative Voting Proposal	√
1.00	Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Objects	Non-cumulative Voting Proposal	√
2.00	Proposal on the Company's Plan for Issuing Shares to Specific Objects in 2026	Non-cumulative Voting Proposal	√ (10 sub-proposals as voting objects)
2.01	Type and Par Value of Shares to be Issued	Non-cumulative Voting Proposal	√
2.02	Issuance Method and Time	Non-cumulative Voting Proposal	√
2.03	Issuance Target and Subscription Method	Non-cumulative Voting Proposal	√
2.04	Basis for Pricing, Issue Price, and Pricing Principles	Non-cumulative Voting Proposal	√
2.05	Number of Shares to be Issued	Non-cumulative Voting Proposal	√
2.06	Lock-up Period	Non-cumulative Voting Proposal	√
2.07	Use of Raised Funds	Non-cumulative Voting Proposal	√
2.08	Listing Location	Non-cumulative Voting Proposal	√
2.09	Arrangement for Accumulated Undistributed Profits Before the Completion of the Current Targeted Issuance	Non-cumulative Voting Proposal	√
2.10	Validity Period of the Resolution on the Current Targeted Issuance of Shares	Non-cumulative Voting Proposal	√
3.00	Proposal on the Company's Plan for Issuing Shares to Specific Objects in 2026	Non-cumulative Voting Proposal	√
4.00	Proposal on the Company's Analysis Report on the Plan for Issuing Shares to Specific Objects in 2026	Non-cumulative Voting Proposal	√
5.00	Proposal on the Company's Feasibility Analysis Report on the Use of Raised Funds for Issuing Shares to Specific Objects in 2026	Non-cumulative Voting Proposal	√
6.00	Report on the Use o

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.