Stock Code: 300252
Stock Abbreviation: Kingsignal
Announcement No.: 2026-059
Shenzhen Kingsignal High-Tech Co., Ltd.
Notice of the 2026 Third Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Shenzhen Kingsignal High-Tech Co., Ltd. (hereinafter referred to as the "Company") held the Sixth Meeting of the Fifth Board of Directors in 2026 on June 12, 2026. The proposal "Proposal on Convening the 2026 Third Extraordinary General Meeting" was reviewed and approved. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China", the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), and the "Articles of Association of Shenzhen Kingsignal High-Tech Co., Ltd." (hereinafter referred to as the "Articles of Association"), the Board of Directors has decided to convene the 2026 Third Extraordinary General Meeting on June 29, 2026. The relevant matters of this general meeting are hereby announced as follows:
I. Basic Information of the Meeting
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Meeting Session: 2026 Third Extraordinary General Meeting
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Convener: Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of the "Company Law", "Listing Rules", "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of GEM Listed Companies", and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association".
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Meeting Time:
(1) On-site Meeting Time: 14:30 on Monday, June 29, 2026
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 29, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 29, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: Monday, June 22, 2026
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Attendees:
(1) All ordinary shareholders of the Company whose names are registered with China Securities Depository and Clearing Corporation Limited at the close of business on June 22, 2026, the equity registration date, are entitled to attend the general meeting and may authorize an agent to attend the meeting and vote in writing. The agent does not need to be a shareholder of the Company.
(2) Company directors and senior management personnel;
(3) Lawyers hired by the Company.
- Meeting Venue: Conference Room 27B, Building 10, Shenzhen Bay Technology and Ecology Park, Nanshan District, Shenzhen
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this General Meeting