Securities Code: 300328
Securities Abbreviation: Eontec
Announcement No.: 2026-054
Dongguan Eontec Co., Ltd.
Announcement of Resolutions from the 2026 Third Extraordinary General Meeting
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Special Reminder:
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Whether any proposals were rejected at this general meeting;
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This general meeting does not involve any changes to previously approved resolutions.
I. Meeting Convening and Attendance
Dongguan Eontec Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Third Extraordinary General Meeting by combining on-site voting and online voting, providing an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system. The on-site meeting was held at 15:00 on June 29, 2026, in the Company's conference room. The online voting period through the Shenzhen Stock Exchange trading system was from 9:15-9:25 and 9:30-11:30 on the morning of June 29, 2026, and from 13:00-15:00 in the afternoon. The voting period through the Shenzhen Stock Exchange internet system was from 9:15 to 15:00 on June 29, 2026. The notice for this meeting was announced on the designated information disclosure website of the China Securities Regulatory Commission on June 13, 2026.
A total of 609 shareholders and shareholder representatives attended the meeting, representing 203,815,698 shares, accounting for 29.5204% of the Company's total share capital. Among them, 9 shareholders and shareholder representatives attended the on-site meeting, representing 187,930,500 shares, accounting for 27.2196% of the Company's total share capital. 600 shareholders voted online, representing 15,885,198 shares, accounting for 2.3008% of the Company's total voting shares.
A total of 607 minority shareholders (excluding the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the shares) attended the on-site meeting and participated in online voting, representing 16,047,798 shares, accounting for 2.3243% of the Company's total share capital.
The meeting was convened by the Company's Board of Directors and presided over by Mr. Liu Shoujun, Chairman of the Company. Directors, senior management, and lawyers from Hunan Qiyuan Law Firm attended and observed the meeting. The convening, holding, and voting procedures of this general meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Articles of Association" and other relevant regulations.
II. Proposal Review and Voting Results
For the details of the following proposals, please refer to the announcement made by the Company on April 30, 2026, on the GEM information disclosure website designated by the China Securities Regulatory Commission.
(I) "Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Objects"
Total Voting Results:
193,361,349 shares voted in favor, accounting for 94.8707% of the total valid voting shares of shareholders attending the meeting; 10,384,549 shares voted against, accounting for 5.0951% of the total valid voting shares of shareholders attending the meeting; 69,800 shares abstained (including 300 shares that abstained due to default voting), accounting for 0.0342% of the total valid voting shares of shareholders attending the meeting.
Minority Shareholder Voting Results:
5,593,449 shares voted in favor, accounting for 34.8549% of the total valid voting shares of minority shareholders attending the meeting; 10,384,549 shares voted against, accounting for 64.7101% of the total valid voting shares of minority shareholders attending the meeting; 69,800 shares abstained (including 300 shares that abstained due to default voting), accounting for 0.4350% of the total valid voting shares of minority shareholders attending the meeting.
Voting Result: Passed.