Wuxi Best Precision Machinery Co., Ltd.
Announcement No.: 2026-024
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- No proposals were rejected at this shareholders' meeting;
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting Time
- (1) On-site meeting time: April 30, 2026 (Thursday) at 14:00
- (2) Online voting time: April 30, 2026. 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; voting through the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on April 30, 2026.
- Location of the on-site meeting: Conference Room 406, No. 186, Liao Dong Road, Hudai Industrial Park, Binhu District, Wuxi City, Jiangsu Province.
- Meeting Method: The meeting was held combining on-site voting and online voting.
- Convener: The company's board of directors.
- Chairman: Mr. Cao Yuhua.
- Legality and Compliance of the Meeting: The convening, holding, and voting procedures of this meeting comply with the Company Law, the Shenzhen Stock Exchange GEM Listing Rules, and the company's articles of association.
(2) Attendance
- A total of 187 shareholders and shareholder representatives attended the meeting (representing 190 shareholders), with voting rights for 302,911,370 shares, accounting for 60.3021% of the total shares with voting rights. Small and medium shareholders holding less than 5% of the company's shares held 3,021,671 shares, accounting for 0.6015% of the total shares with voting rights.
- (1) Two shareholders and shareholder representatives attended the on-site meeting (representing five shareholders), with voting rights for 299,889,699 shares, accounting for 59.7006% of the total shares with voting rights.
- (2) A total of 185 shareholders attended the meeting via online voting, representing voting rights for 3,021,671 shares, accounting for 0.6015% of the total shares with voting rights.
- Attendance of the company's directors and board secretary:
- (1) All five directors attended the meeting;
- (2) The board secretary attended the meeting;
- (3) All senior management and the company's appointed lawyer attended the meeting.