Nanjing Quanxin Transmission Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company disclosed the "Notice of the Second Extraordinary Shareholders' Meeting of 2026" (Announcement No.: 2026-036) on May 19, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). This shareholders' meeting will be held in a combination of on-site voting and online voting. To facilitate shareholders in exercising their voting rights, the relevant matters regarding the second extraordinary shareholders' meeting of 2026 are reiterated as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of Growth Enterprise Market Listed Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: June 4, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 4, 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 June 4, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: May 28, 2026
- Attendees:
- (1) Shareholders holding the Company's issued voting shares or their agents as of the record date, May 28, 2026, at the close of trading, are entitled to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 13th Floor, Building 5, No. 18 Qingjiang South Road, Gulou District, Nanjing.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting