Shenzhen Kingsignal Technology 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, without any false records, misleading statements, or major omissions.
The Company held the fifth meeting of the fifth Board of Directors on June 1, 2026, and approved the proposal to convene the second extraordinary shareholders' meeting in 2026. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises, and the Articles of Association of Shenzhen Kingsignal Technology Co., Ltd., the Board of Directors has decided to hold the second extraordinary shareholders' meeting on June 18, 2026. The relevant matters of this shareholders' meeting are announced as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting in 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law, the Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026 (Thursday) at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 11, 2026 (Thursday)
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the shareholding registration date, June 11, 2026, have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf; the proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the Company.
- Meeting Location: Meeting Room, 27th Floor, Building B, Shenzhen Bay Technology Eco-park, Nanshan District, Shenzhen.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting