Important Notice:
- This shareholders' meeting involves matters concerning the interests of small and medium investors. The company will separately count votes from small and medium investors (excluding directors, senior management, and shareholders holding more than 5% of shares) and disclose the voting results.
- On January 30, 2024, Mr. Lü Shiming, Ms. Wang Min, and Kunshan Shiming Investment Co., Ltd. (hereinafter referred to as "Shiming Investment") signed a "Voting Rights Waiver Agreement" with Jiangsu Fenghui New Energy Development Co., Ltd. (hereinafter referred to as "Jiangsu Fenghui"). The concerted actors Li Jiangping, Wang Ruihong, Cao Xinchun, Cao Xinxing, Wan Qiang, and Wang Yuting have issued a "Voting Rights Waiver Commitment," promising to waive their voting rights corresponding to a total of 105,407,909 shares of Shiming Technology (accounting for 32.6895% of the company's total share capital) during the waiver period. According to the agreement, these individuals will not attend the shareholders' meeting and cannot delegate a third party to vote. Specific details can be found in the relevant announcement disclosed by the company on the Giant Tide Information Network.
- Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 5th Board of Directors on March 19, 2026, and approved the proposal to convene the 2025 Annual Shareholders' Meeting, which will be held on April 13, 2026. The specific matters are notified as follows:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- 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." The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
- Meeting Time:
- (1) On-site Meeting Time: April 13, 2026, 14:00:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 13, 2026, from 9:15-9:25, 9:30-11:30, and 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 April 13, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: April 7, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on April 7, 2026, have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the company. Shareholders Mr. Lü Shiming and his concerted actors Ms. Wang Min, Li Jiangping, Wang Ruihong, Cao Xinchun, Cao Xinxing, Wan Qiang, Wang Yuting, and Kunshan Shiming Investment Co., Ltd. cannot attend this shareholders' meeting due to the waiver of voting rights and cannot delegate other third parties to vote.
- (2) Company directors and senior management.
- (3) Lawyers and other relevant personnel hired by the company.
- Meeting Location: Conference Room, Administrative Building, Suzhou Shiming Technology Co., Ltd., No. 219, Huangpujiang North Road, Zhou City Town, Kunshan City, Jiangsu Province.
2. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|---------------|---------|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Company's 2025 Board Work Report | Non-cumulative voting proposal |