Zhejiang Fenglong Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: The Board of Directors, approved at the eighth meeting of the fourth Board of Directors of Zhejiang Fenglong Electric Co., Ltd., decided to hold the second extraordinary shareholders' meeting on June 12, 2026.
- 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 - Standardized Operations of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 12, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 12, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 12, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 3, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Shenzhen Branch by 15:00 on June 3, 2026, have the right to attend the meeting and may appoint agents in writing to attend and vote. The agent does not need to be a shareholder of the Company.
- (2) All directors, senior management personnel, and other persons recognized by the Board of Directors.
- (3) Witness lawyers hired by the Company.
- (4) Other persons who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the First Floor, No. 99 Yongsheng Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Amending the Articles of Association | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the Early Election of Non-independent Directors | Cumulative voting proposal | Number of candidates (5) |
| 2.01 | Election of Mr. Zhou Jian as a Non-independent Director | Cumulative voting proposal | √ |
| 2.02 | Election of Mr. Zhang Ju as a Non-independent Director | Cumulative voting proposal | √ |
| 2.03 | Election of Mr. Deng Feng as a Non-independent Director | Cumulative voting proposal | √ |
| 2.04 | Election of Mr. Jiao Jichao as a Non-independent Director | Cumulative voting proposal | √ |
| 2.05 | Election of Ms. Dong Siyu as a Non-independent Director | Cumulative voting proposal | √ |
| 3.00 | Proposal on the Early Election of Independent Directors | Cumulative voting proposal | Number of candidates (3) |
| 3.01 | Election of Mr. Chen Min as an Independent Director | Cumulative voting proposal | √ |
| 3.02 | Election of Ms. Wang Fan as an Independent Director | Cumulative voting proposal | √ |
| 3.03 | Election of Ms. Hang Lijun as an Independent Director | Cumulative voting proposal | √ |