Shenzhen Dvision Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The sixth meeting of the sixth Board of Directors of the Company has approved the proposal to convene the 2025 Annual Shareholders' Meeting. The Company has decided to hold the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting") on June 24, 2026 (Wednesday) at 15:00. The relevant matters are notified as follows:
I. Basic Information of the Meeting:
- Meeting session: 2025 Annual Shareholders' Meeting.
- Meeting convener: Company Board of Directors.
- Legality and compliance of the meeting: The convening of this Shareholders' Meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting time:
- (1) On-site meeting time: June 24, 2026 (Wednesday) at 15:00
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is June 24, 2026, from 9:15-9:25, 9:30-11:30, and 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 June 24, 2026.
- Equity registration date: June 18, 2026.
- Meeting method: This Shareholders' Meeting will adopt a combination of on-site voting and online voting. The Company will provide a network voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the above-mentioned online voting times. Shareholders can only choose one voting method between on-site voting and online voting. In case of duplicate voting for the same voting right, the first valid voting result shall prevail.
- Meeting attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the close of trading on June 18, 2026. All shareholders have the right to attend this Shareholders' Meeting and may appoint a proxy in writing to attend the meeting and participate in voting; the proxy does not need to be a shareholder of the Company (the authorization letter is detailed in Attachment 1).
- (2) Company directors, supervisors, and senior management personnel.
- (3) Witness lawyers and relevant personnel hired by the Company.
- Meeting location: Room 2201, Building D, Aoteke Xing Science Park, No. 10 Qiongyu Road, Science and Technology Park Community, Yuehai Street, Nanshan District, Shenzhen.
II. Matters for Review at the Meeting:
- The following proposals will be reviewed at this Shareholders' Meeting:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | Total Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | Proposal on the "2025 Board Work Report" | √ |
| 2.00 | Proposal on the "2025 Annual Report" and its summary | √ |
| 3.00 | Proposal on the 2025 Profit Distribution Plan | √ |
| 4.00 | Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital | √ |
| 5.00 | Proposal on Confirming Director Remuneration for 2025 and Proposed Remuneration Plan for 2026 | √ |
| 6.00 | Proposal on the "2025 Financial Settlement Report" | √ |
| 7.00 | Proposal on the Company Applying for Comprehensive Credit Limits from Financial and Non-Financial Institutions in 2026 | √ |
| 8.00 | Proposal on Revising the "Remuneration Management System for Directors and Senior Management" | √ |