Securities Code: 002967
Securities Abbreviation: Guangdian Electric
Announcement Number: 2026-038
Guangdian Electric Measurement and Testing Group Co., Ltd.
2026 First Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice:
There were no proposals rejected at this shareholders' meeting, and it does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening Time
-
On-site Meeting: June 11, 2026, 16:00;
-
Online Voting:
(1) The specific time for online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is: June 11, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00;
The specific time for voting through the internet voting system (http://wltp.cninfo.com.cn) is: June 11, 2026, 9:15-15:00.
(II) Meeting Convening Location: Conference Room 24, Research and Innovation Building, Guangdian Electric Technology Industrial Park, No. 8 Chuangyun Road, Shiji Town, Panyu District, Guangzhou City.