Notice of the 2025 Annual Shareholders' Meeting
According to the relevant provisions of the Articles of Association of Lens Technology Co., Ltd. (hereinafter referred to as "the Company"), the 12th meeting of the 5th Board of Directors has approved the decision to hold the 2025 Annual Shareholders' Meeting on May 8, 2026. The details of the meeting are as follows:
1. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener: Board of Directors.
- Legality and Compliance of the Meeting: The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and other relevant laws, regulations, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: May 8, 2026, at 14:30.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are May 8, 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 May 8, 2026. The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: April 29, 2026.
- Attendees:
- (1) All shareholders holding A shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the market closes on April 29, 2026. Shareholders may attend the meeting in person, appoint a proxy (who does not need to be a shareholder), or participate in online voting during the voting period. H-share shareholders should refer to the circular and other related documents issued to H-share shareholders on the Hong Kong Stock Exchange's disclosure website (www.hkexnews.hk) and the Company's website (www.hnlens.com).
- (2) Company directors and senior management.
- (3) Witness lawyers and other relevant personnel hired by the Company.
- Meeting Location: VIP Conference Room, 1st Floor, Lens Technology Office Building, No. 319 Lixiang East Road, Huanghua Town, Changsha County, Hunan Province.
2. Matters for Review at the Meeting
- Proposal Coding Table: