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, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association of Guangdong Xinghui Precision Manufacturing Co., Ltd.
- Meeting Time:
(1) On-site Meeting Time: April 7, 2026, 14:30
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 7, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from April 7, 2026, 9:15 to 15:00. - Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 1, 2026
- Attendees:
(1) Shareholders holding voting shares of the company or their agents as of the record date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the record date are entitled to attend the meeting and may appoint agents 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 meeting according to relevant regulations. - Meeting Location: No. 3 Keye Road, Beijiao Town, Shunde District, Foshan City, Guangdong Province