This notice announces the convening of the third extraordinary shareholders' meeting of the company on June 15, 2026. The meeting will address key proposals, including the election of directors. Shareholders can participate in person or via online voting. The registration date for shareholders is June 8, 2026.
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(1) Meeting Title: Notice of the Third Extraordinary Shareholders' Meeting of Fuan Dongfang Equipment Technology Co., Ltd. in 2026
(2) Shareholders' Meeting Organizer: Company Board of Directors
(3) Meeting Rules: The meeting will be convened according to the regulations of the company and relevant laws.
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