Shenzhen Netac Technology Co., Ltd.
Announcement No.: 2026-026
Notice of the Second Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 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 GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, 15:00:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 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 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 15, 2026
- Attendees:
- (1) Ordinary shareholders holding voting shares or their agents on the equity registration date; all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 19th Floor, Netac Building, High-tech Industrial Park, Nanshan District, Shenzhen.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting