Notice of the 2026 Second Extraordinary General Meeting
In accordance with the Company Law of the People's Republic of China and the Articles of Association of Brilliance Technology Co., Ltd., the 12th Board of Directors has decided to convene the 2026 Second Extraordinary General Meeting on August 17, 2026 (Monday).
I. Basic Information of the Meeting
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Meeting Session: 2026 Second Extraordinary General Meeting
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Convener: Board of Directors
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The convocation and holding of this meeting comply with the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines for Standardized Operation of Listed Companies on the ChiNext Market, and other relevant laws, regulations, and the Articles of Association.
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Meeting Time:
(1) On-site meeting: August 17, 2026, at 14:30:00.
(2) Online voting: Via the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on August 17, 2026.
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Meeting Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 10, 2026.
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Attendees:
(1) Shareholders of the company holding shares with voting rights on the equity registration date, or their proxies.
(2) Directors and senior management of the company.
(3) Lawyers engaged by the company.
(4) Other personnel required to attend by relevant regulations.
- Meeting Venue: Conference Room, 8th Floor, Building B, Tower 2, Jin Yuan Times Business Center, No. 2 Lanyanchang East Road, Haidian District, Beijing.
II. Matters for Deliberation
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Note: Can vote if checked |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative | √ |
| 1.00 | Proposal on the 2026 Restricted Stock Incentive Plan (Draft) and its Summary | Non-cumulative | √ |
| 2.00 | Proposal on the 2026 Restricted Stock Incentive Plan Performance Appraisal Management Measures | Non-cumulative | √ |
| 3.00 | Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan | Non-cumulative | √ |