Stock Code: 300555 Stock Abbreviation: ST Roadcom Announcement No.: 2026-047 Wuxi Roadcom Vision Network Co., Ltd. Notice of 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.
I. Basic Information of the Meeting
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Meeting Session: 2025 Annual General Meeting.
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Convener of the Meeting: The Board of Directors (decided at the 28th meeting of the Fifth Board of Directors).
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Legality and Compliance of the Meeting: The convocation and holding of this general meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Wuxi Roadcom Vision Network Co., Ltd.
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Date and Time of the Meeting: (1) On-site Meeting Time: 3:00 PM, Tuesday, June 23, 2026. (2) Online Voting Time: For online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system, the specific times are: 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 23, 2026. For online voting through the SZSE internet voting system, the specific times are: any time between 9:15 AM and 3:00 PM on June 23, 2026.
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Meeting Method: This general meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders through the SZSE trading system and the internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the aforementioned systems during the online voting period. Shareholders can only choose either on-site voting or online voting. If there is a duplicate vote for the same voting right, the first vote cast will prevail.
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Registration Date for the Meeting: Thursday, June 11, 2026.
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Meeting Attendees: (1) Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on June 11, 2026 (Thursday) are entitled to attend the general meeting. They may also appoint an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company (see Appendix II for the format of the Power of Attorney). (2) Directors and Senior Management of the Company. (3) Lawyers appointed by the Company. (4) Other personnel who should attend the general meeting according to relevant laws and regulations.
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Meeting Location: Meeting Room F555, No. 182, Lu'ou East Road, Hudai Industrial Park, Binhu District, Wuxi City.
II. Matters to be Discussed at the Meeting
- List of Proposals and Codes for this General Meeting