Notice of the First Extraordinary Shareholders' Meeting of 2026
Shannon Semiconductor Technology Co., Ltd. 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.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First 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 Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 7, 2026, at 14:50
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 7, 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 occur at any time from 9:15 to 15:00 on April 7, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholding: March 31, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date; all ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited by the close of trading on the afternoon of the record date have the right to attend the meeting and may appoint agents in writing to attend and vote (the power of attorney is attached as Appendix 2). The shareholder's agent does not need to be a shareholder of the company.
- (2) Company directors and senior management personnel;
- (3) Lawyers and relevant personnel hired by the company.
- Meeting Location: Conference Room, 22nd Floor, Block B, Aerospace Science and Technology Plaza, No. 166 Haide 3rd Road, Nanshan District, Shenzhen.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting