Notice of the First Extraordinary Shareholders' Meeting of 2026
Hunan Lingpai Technology Group Co., Ltd. (hereinafter referred to as "the Company") will hold its first extraordinary shareholders' meeting of 2026 on April 15, 2026, following the decision made at the tenth meeting of the sixth board of directors held on March 30, 2026. The details are as follows:
Basic Information of the Meeting
- Meeting Type: First Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: 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 Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of Growth Enterprise Market Listed Companies, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting: April 15, 2026, at 15:30.
- (2) Online Voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on April 15, 2026, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on April 15, 2026.
- Meeting Method: Combination of on-site voting and online voting
- Record Date for Shareholding: April 10, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on April 10, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
- (2) All directors, supervisors, senior management, and other personnel recognized by the board of directors.
- (3) Witness lawyers and other relevant personnel hired by the Company.
- Meeting Location: No. 10 Industrial Avenue, Baisha Zhou Industrial Park, Yanfeng District, Hengyang City, Lingpai Technology.
Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Transfer of Equity of a Wholly-Owned Subsidiary | Non-cumulative Voting Proposal | √ |
- The above proposal has been approved at the tenth meeting of the sixth board of directors held on March 30, 2026. For specific details, please refer to the relevant announcement disclosed by the Company on March 31, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
- The Company will conduct separate counting for minority shareholders.