Shenzhen UROVO Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The resolution of the seventh meeting of the fifth Board of Directors decided to convene the 2025 Annual Shareholders' Meeting. The Company disclosed the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-018) on April 28, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). The relevant matters of the meeting are reiterated as follows:
I. 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 GEM Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies—Standardized Operations of GEM Listed Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: May 29, 2026, at 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from May 29, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 29, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: May 22, 2026
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the Company on the record date;
- (2) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on May 22, 2026, have the right to attend the shareholders' meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company (details of the "Power of Attorney" can be found in Attachment 2);
- (3) Company directors and senior management;
- (4) Lawyers hired by the Company;
- (5) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 36th Floor, High-tech Joint Headquarters Building, No. 63 Xuefu Road, Yuehai Street, Nanshan District, Shenzhen.
II. 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 "2025 Annual Report" and its Summary | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the "2025 Annual Board Work Report" | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the "2025 Annual Financial Settlement Report" | Non-cumulative voting proposal | √ |
| 4.00 | Proposal on the "2025 Annual Profit Distribution Plan" | Non-cumulative voting proposal | √ |
| 5.00 | Proposal to Authorize the Board to Formulate the "2026 Interim Dividend Plan" | Non-cumulative voting proposal | √ |
| 6.00 | Proposal to Formulate the "Compensation Management System for Directors and Senior Management" | Non-cumulative voting proposal | √ |
| 7.00 | Proposal to Formulate the "Management System for Resignation of Directors and Senior Management" | Non-cumulative voting proposal | √ |
| 8.00 | Proposal on the "2026 Director Compensation Plan" | Non-cumulative voting proposal | √ |