Shenzhen Keri Technology Co., Ltd. and all members of the Board of Directors 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
- Shareholders' Meeting Session: The first extraordinary shareholders' meeting of the company in 2026
- Convener of the Meeting: Board of Directors
- 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 No. 1 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: June 22, 2026, at 14:00
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 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 22, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Attendance: June 16, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 16, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 15th Floor, Ruiming Building A, Keri Intelligent Manufacturing Industrial Park, Guangming District, Shenzhen.