Stock Code: 300340 Stock Abbreviation: Kenheng Shares Announcement No.: 2026-027 Jiangmen Kenheng Industrial Co., Ltd. Notice of Convening the 2026 Second Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
The 19th meeting of the Sixth Board of Directors of Jiangmen Kenheng Industrial Co., Ltd. (hereinafter referred to as the "Company") decided to convene the 2026 Second Extraordinary General Meeting of Shareholders at 14:30 on March 27, 2026. The relevant matters of this shareholder meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2026 Second Extraordinary General Meeting of Shareholders
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: March 27, 2026 (Friday) 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 27, 2026, 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 27, 2026.
- Method of Holding the Meeting: A combination of on-site voting and online voting.
- Equity Registration Date: March 20, 2026 (Friday)
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of the Shenzhen Stock Exchange on the afternoon of March 20, 2026 (Friday). The aforementioned shareholders of the Company are all entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. This shareholder agent does not have to be a shareholder of the Company (see Appendix II for the format of the Power of Attorney for Shareholders' Meeting). (2) Directors and senior management of the Company. (3) Lawyers hired by the Company.
- Meeting Venue: 3rd Floor Conference Room, Kenheng Shares, No. 22 Jiaoxing South Road, Jiaotou, Jianghai District, Jiangmen City, Guangdong Province.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | Proposal on Extending the Validity Period of the Resolution on the 2025 Issuance of A Shares to Specific Targets | Non-cumulative Voting | √ |
| 2.00 | Proposal to Request the Shareholders' Meeting to Extend the Authorization Period for the Board of Directors and its Authorized Personnel to Handle Specific Matters Related to the Company's Issuance of A Shares to Specific Targets | Non-cumulative Voting | √ |