Bestway Marine & Energy Technology Co., Ltd. (hereinafter referred to as the "Company") held its 21st meeting of the 6th Board of Directors and resolved to convene the 2026 First Extraordinary General Meeting on July 13, 2026, at 14:45.
I. Basic Information of the Meeting
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Meeting Session: 2026 First Extraordinary General Meeting of Bestway Marine & Energy Technology Co., Ltd.
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Convener: Board of Directors of Bestway Marine & Energy Technology Co., Ltd.
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Legality and Compliance: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Date and Time:
(1) On-site meeting: July 13, 2026, at 14:45.
(2) Online voting: July 13, 2026.
Voting via the Shenzhen Stock Exchange trading system: 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting via the internet system: 9:15 to 15:00 on July 13, 2026.
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Method: A combination of on-site and online voting. Shareholders must choose one method; if multiple votes are cast for the same shares, the first vote shall prevail.
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Equity Registration Date: July 8, 2026.
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Attendees:
(1) All holders of ordinary shares (including preferred shareholders with restored voting rights) registered with the China Securities Depository and Clearing Corporation, Shenzhen Branch, at the close of market on the equity registration date (July 8, 2026). Shareholders may appoint a proxy in writing.
(2) Company directors and senior management.
(3) Legal counsel and relevant personnel.
- Venue: Academic Exchange Room, 8th Floor, Building 10, No. 518 Xinzhuang Highway, Songjiang District, Shanghai.
II. Matters for Deliberation
[Chart: Proposal coding table]
| No. | Proposal | Voting |
|---|---|---|
| 100 | General proposal: All proposals except cumulative voting | √ |
| Non-cumulative voting proposals | ||
| 1.00 | Proposal on the Company's eligibility for private placement of A-shares | √ |
| 2.00 | Proposal on the 2026 private placement plan for A-shares | √ |
| 2.01 | Type and par value of shares | √ |
| 2.02 | Issuance method and timing | √ |
| 2.03 | Target subscribers and subscription method | √ |
| 2.04 | Issuance quantity | √ |
| 2.05 | Pricing base date, price, and principles | √ |
| 2.06 | Use of proceeds | √ |
| 2.07 | Lock-up period | √ |
| 2.08 | Distribution of accumulated undistributed profits | √ |
| 2.09 | Listing venue | √ |
| 2.10 | Validity period of the issuance resolution | √ |
| 3.00 | Proposal on the 2026 private placement pre-plan | √ |
| 4.00 | Proposal on the 2026 private placement feasibility analysis report | √ |
| 5.00 | Proposal on the 2026 private placement use of proceeds feasibility report | √ |
| 6.00 | Proposal on no requirement for a report on previous use of proceeds | √ |
| 7.00 | Proposal on dilution of immediate returns and remedial measures | √ |
| 8.00 | Proposal on authorizing the Board to handle issuance matters | √ |
Note: If a shareholder votes on the general proposal and specific proposals, the first valid vote prevails.
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Disclosure: The above proposals were approved at the 21st meeting of the 6th Board of Directors. Details are available in the "Announcement of Resolutions of the 21st Meeting of the 6th Board of Directors" (Announcement No. 2026-043) published on June 27, 2026.
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Special Resolutions: Proposals 1 through 8 are special resolutions requiring approval by at least 2/3 of the voting rights held by shareholders present.
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Separate Counting for Small and Medium Investors: In accordance with regulations, votes from small and medium investors will be counted separately and disclosed.
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Related Party Abstention: None.
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Preferred Shareholders: None.