Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors of Sunwoda Electronic Co., Ltd.
- Legality and Compliance of the Meeting: The 24th meeting of the 6th Board of Directors approved the convening of this shareholders' meeting. The meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Sunwoda Electronic Co., Ltd.
- Meeting Method: The meeting will be held through a combination of on-site voting and online voting.
(1) On-site Voting: Shareholders may attend the meeting in person or authorize others to attend on their behalf.
(2) Online Voting: The meeting will provide a platform for online voting through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders can exercise their voting rights during the specified online voting times. Shareholders may choose only one voting method, and the results will be based on the first valid vote. - Date and Time of the Meeting:
(1) On-site Meeting Time: March 5, 2026 (Thursday) at 14:30. The company and all members of the board guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: March 5, 2026 (Thursday) 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 March 5, 2026. - Equity Registration Date: February 25, 2026 (Wednesday).
- Attendees:
(1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on February 25, 2026, have the right to attend the meeting and may authorize agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
(2) Relevant directors and senior management of the company.
(3) Lawyers hired by the company. - On-site Meeting Location: Conference Room, Sunwoda Electronic Co., Ltd., No. 2 Longyao Road, Shilong Community, Shiyan Street, Bao'an District, Shenzhen.
Matters for Discussion at the Meeting
The proposal coding example for this shareholders' meeting is as follows: