002975SZSE

Notice of the Third Extraordinary Shareholders' Meeting of Zhuhai Bojie Electronics Co., Ltd. in 2026

Zhuhai Bojay Electronics Co., Ltd.··8 pages

✨ AI Summary

Zhuhai Bojie Electronics Co., Ltd. will hold its third extraordinary shareholders' meeting on June 22, 2026. Key proposals include the issuance of A-shares to specific targets and a three-year dividend plan. Shareholders can vote both in person and online, with specific voting times outlined. Registration for attendance is required by June 17, 2026.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 3rd Extraordinary General Meeting of 2026 at 14:50 on 22 June 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-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. Issuing volume 2.5. Issue price and pricing principles 2.6. Lockup period 2.7. Total amount and purpose of the raised funds 2.8. Distribution plan for accumulated retained profits before the issuance 2.9. Listing place 2.10. Valid period of the resolution 3. Preplan for the 2026 A-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 A-share offering to specific parties, filling measures, 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. 2026 estimated additional continuing connected transactions 11. Change of the Company's registered capital and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 15 June 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 17 June 2026 to 17 June 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: 22 June 2026 Voting code:362975 Voting abbreviation:Bojay 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 22 June 2026 to 22 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zhuhai Bojie Electronics Co., Ltd.
Announcement No.: 2026-045

The company and all members of the board 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

  1. Shareholders' Meeting Session: Third Extraordinary Shareholders' Meeting of 2026
  2. Convener of the Meeting: Board of Directors
  3. 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, and the Articles of Association.
  4. Meeting Time:
    • (1) On-site Meeting Time: June 22, 2026, at 14:50
    • (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.
  5. Method of Meeting: Combination of on-site voting and online voting.
  6. Record Date for Shareholding: June 15, 2026
  7. Attendees:
    • (1) Ordinary shareholders or their agents holding shares on the record date; all ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the afternoon of the record date have the right to attend the meeting and may appoint agents to attend and vote on their behalf, who do not need to be shareholders of the company.
    • (2) Company directors and senior management;
    • (3) Lawyers hired by the company;
    • (4) Other personnel required to attend the meeting according to relevant regulations.
  8. Meeting Location: Conference Room, 12th Floor, No. 66, Kewang Road, Xiangzhou District, Zhuhai City.

Sign in to read the full translation

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

Sign in to read moreSee Pro pricing