Shanghai Amars Technology Co., Ltd.
Announcement No.: 2026-006
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 significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The proposal to convene the first extraordinary shareholders' meeting of 2026 was approved at the 17th meeting of the fifth Board of Directors of Shanghai Amars Technology Co., Ltd. This meeting's convening and holding comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: March 9, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on March 9, 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, senior management, and securities affairs representatives;
- (3) Witnessing lawyers hired by the company.
- Meeting Location: Conference Room, 23rd Floor, Fudan Technology Park, No. 11 Guotai Road, Yangpu District, Shanghai.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Election of Non-Independent Directors for the Sixth Board | Cumulative Voting Proposal | Number of Directors to be Elected (5) |
| 1.01 | Election of Mr. Gao Yong as Non-Independent Director | Cumulative Voting Proposal | √ |
| 1.02 | Election of Mr. Jiang Peng as Non-Independent Director | Cumulative Voting Proposal | √ |
| 1.03 | Election of Mr. Wang Hezhong as Non-Independent Director | Cumulative Voting Proposal | √ |
| 1.04 | Election of Mr. Yu Huihui as Non-Independent Director | Cumulative Voting Proposal | √ |
| 1.05 | Election of Mr. Liang Mingjun as Non-Independent Director | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Election of Independent Directors for the Sixth Board | Cumulative Voting Proposal | Number of Directors to be Elected (3) |
| 2.01 | Election of Mr. Liu Jianguo as Independent Director | Cumulative Voting Proposal | √ |
| 2.02 | Election of Ms. Fang Hui as Independent Director | Cumulative Voting Proposal | √ |
| 2.03 | Election of Mr. Xu Shuang as Independent Director | Cumulative Voting Proposal | √ |