Securities Code: 300246 Bond Code: 123065 Securities Abbreviation: Bio-Light Bond Abbreviation: Bao Lai Convertible Bond Guangdong Bio-Light Meditech Co., Ltd. Announcement No.: 2026-035 Notice of the Second Extraordinary General Meeting of Shareholders of 2026
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Meeting Session: Second Extraordinary General Meeting of Shareholders of 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2—Normative Operation of ChiNext Market Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: June 18, 2026, 14:45 (2) Online Voting Time: Voting via the Shenzhen Stock Exchange system will be conducted from June 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting via the Shenzhen Stock Exchange internet voting system can be conducted at any time between June 18, 2026, 9:15 and 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 10, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of business on June 10, 2026. Shareholders of the aforementioned company are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the company. (2) Directors and senior management of the Company. (3) Witness lawyers appointed by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Venue: Company meeting room, No. 9 Yonghe Road, High-tech Zone, Zhuhai City, Guangdong Province.
II. Matters for Consideration at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks (Checkmark indicates voting is allowed) |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | ✓ |
| 1.00 | Proposal on the Board of Directors' Proposal to Lower the Conversion Price of "Bao Lai Convertible Bond" | Non-cumulative Voting | ✓ |