Stock Code: 300580
Stock Abbreviation: Best
Announcement Number: 2026-022
Wuxi Best Precision Machinery 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 Company will hold the 2025 Annual General Meeting of Shareholders on April 30, 2026 (Thursday) at 14:00 in Meeting Room 406 of the Company’s factory located at Luou East Road. Online voting will also be provided. The relevant matters are notified as follows:
1. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders.
- Meeting Convener: The Company’s Board of Directors. On March 30, 2026, the Company’s fourth Board of Directors held its 22nd meeting and approved the proposal to convene the 2025 Annual General Meeting of Shareholders.
- 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 GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 30, 2026 (Thursday) at 14:00.
- (2) Online Voting Time: April 30, 2026. The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 on April 30, 2026.
- Meeting Method: The meeting will be held in a combination of on-site voting and online voting.
- (1) On-site Voting: Shareholders may attend the meeting in person or authorize others to attend.
- (2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting period.
Shareholders can only choose one of the above voting methods. In case of duplicate voting for the same voting right, the first valid voting result shall prevail. Online voting includes two methods: the securities trading system and the Internet voting system, and the same voting right can only choose one of these methods.
- Equity Registration Date: April 24, 2026.
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 24, 2026, have the right to attend this meeting and may authorize agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers and other relevant personnel hired by the Company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Meeting Room 406, Wuxi Best Precision Machinery Co., Ltd., No. 186 Luou East Road, Hu Dai Industrial Park, Binhu District, Wuxi City, Jiangsu Province.