Stock Code: 300458 Stock Abbreviation: Allwinner Technology Announcement Number: 2026-0616-002 Zhuhai Allwinner Technology Co., Ltd. Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026 The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions. I. Basic Information on the Meeting
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convenor of the Shareholders' Meeting: 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 Supervision Guide No. 2—Normative Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time (1) On-site Meeting Time: July 3, 2026, 14:00; (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 3, 2026, 9:15-9:25, 9:30-11:30, 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 July 3, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: June 29, 2026
- Attendees: (1) Shareholders who hold voting shares of the company are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the company (see Attachment II for the format of the power of attorney); (2) Company directors and senior management; (3) Lawyers and relevant personnel hired by the company.
- Meeting Location: Meeting Room 116, No. 9, Keji 2nd Road, Tangjiawan Town, High-tech Zone, Zhuhai City, Guangdong Province II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Voting Type | Remarks (Checkable Column) |
|---|---|---|---|
| 1.00 | "Proposal on the Election of the Sixth Board of Directors and Nomination of Candidates" | Cumulative Voting | Number of directors to be elected (3) |
| 1.01 | Election of Mr. Zhang Jianhui as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting | √ |
| 1.02 | Election of Mr. Ding Ran as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting | √ |
| 1.03 | Election of Mr. Ye Mao as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting | √ |
| 2.00 | "Proposal on the Election of the Sixth Board of Directors and Nomination of Candidates" | Cumulative Voting | Number of directors to be elected (3) |
| 2.01 | Election of Mr. Chen Yabin as an Independent Director of the Sixth Board of Directors | Cumulative Voting | √ |
| 2.02 | Election of Mr. Ran Maoliang as an Independent Director of the Sixth Board of Directors | Cumulative Voting | √ |
| 2.03 | Election of Mr. Chen Hongchuan as an Independent Director of the Sixth Board of Directors | Cumulative Voting | √ |