Stock Code: 002975 Stock Abbreviation: Bojie Shares Announcement Number: 2026-063
Zhuhai Bojie Electronics Co., Ltd.
Notice of Convening the 2026 Fifth Extraordinary General Meeting of Shareholders
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.
I. Basic Situation of the Meeting
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Meeting Session: 2026 Fifth Extraordinary General Meeting of Shareholders
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Convener of the Meeting: Board of Directors
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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 Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: September 11, 2026, 14:50
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is September 11, 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 9:15 to 15:00 on September 11, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: September 04, 2026
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Attendees:
(1) Common shareholders or their authorized representatives who hold the company's shares on the equity registration date; all common shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and can entrust an authorized representative in writing to attend the meeting and participate in voting. The authorized representative does not need to be a shareholder of the company.
(2) Company directors, senior management personnel;
(3) Lawyers hired by the company;
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: 12th Floor Conference Room, No. 66 Kewang Road, Xiangzhou District, Zhuhai City.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks (This column can be checked for voting) |
|---|---|---|---|
| 1.00 | "Proposal on the Acquisition of Controlling Interest in Joint Venture Company Zhuhai Dingtai Xinyuan Crystal Materials Co., Ltd. and Related Party Transaction" | Non-cumulative Voting Proposal | √ |