Special Reminder:
- No proposals were rejected during this shareholders' meeting.
- No new or amended proposals were introduced during the meeting.
- This meeting did not involve changes to previous resolutions.
- The meeting utilized a combination of on-site and online voting.
- Votes from small and medium-sized investors were counted separately, excluding directors, senior management, and shareholders holding more than 5% of shares.
Meeting Notification
Shenzhen Winsun Technology Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice of the 2025 Annual Shareholders' Meeting" on April 21, 2026 (Announcement No.: 2026-018). For details, please refer to the relevant announcements on the China Securities Regulatory Commission's designated ChiNext information disclosure website, www.cninfo.com.cn.
Meeting Details
-
Meeting Time:
- On-site meeting: May 29, 2026, at 14:30
- Online voting time:
- Through the Shenzhen Stock Exchange trading system: May 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00
- Through the Shenzhen Stock Exchange internet voting system: May 29, 2026, from 9:15-15:00
The Company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
-
Meeting Location:
Conference Room, 37th Floor, Building B, South District Phase II, Shenye Shangcheng, 5001 Huanggang Road, Futian District, Shenzhen. -
Meeting Method:
The meeting was conducted using a combination of on-site and online voting. -
Convener:
The Company's Board of Directors. -
Chairperson:
Mr. Tang Qiu, Chairman.