Guangdong Genesis Intelligent Equipment Group Co., Ltd.
Announcement No.: 2026-022
This company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to previous resolutions.
- The meeting was conducted using a combination of on-site and online voting.
I. Meeting Convening and Attendance
(1) Meeting Convening
Meeting convener: The board of directors of Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company").
Meeting host: Mr. Xia Jun, Chairman.
Meeting method: Combination of on-site and online voting.
Date and time of on-site meeting: April 8, 2026 (Wednesday) at 15:00.
Date and time of online voting: April 8, 2026.
The time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on April 8, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on April 8, 2026.
Location of the on-site meeting: Building 2, No. 154 Nanpu Road, Huangpu Community, Xinqiao Street, Bao'an District, Shenzhen.