Stock Code: 300587 Stock Abbreviation: Tiantiel Technology Announcement No.: 2026-041
Zhejiang Tiantiel Technology Co., Ltd.
Notice of the 2026 Second Extraordinary General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
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Session: 2026 Second Extraordinary General Meeting of Shareholders
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Convener: Board of Directors
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The convening 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 Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2 - Standardized Operation, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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Meeting Time:
(1) On-site meeting: September 2, 2026, at 14:30.
(2) Online voting: Via the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on September 2, 2026; via the Shenzhen Stock Exchange internet voting system at any time from 9:15 to 15:00 on September 2, 2026.
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Method: Combination of on-site voting and online voting.
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Equity Registration Date: August 26, 2026.
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Attendees:
(1) All shareholders of the Company registered at the China Securities Depository and Clearing Corporation, Shenzhen Branch, after the close of trading on the Shenzhen Stock Exchange on August 26, 2026, at 15:00. Shareholders unable to attend in person may appoint a proxy in writing; the proxy need not be a shareholder.
(2) Directors and senior management of the Company.
(3) Legal counsel and other personnel invited by the Company.
- Venue: Conference Room, 2nd Floor, No. 928 Renmin East Road, Tiantai County, Zhejiang Province.
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 Implementation Appraisal Measures | Non-cumulative | √ |
| 3.00 | Proposal on Authorizing the Board to Handle Matters Related to the 2026 Restricted Stock Incentive Plan | Non-cumulative | √ |
The above proposals have been reviewed and approved by the 23rd meeting of the 5th Board of Directors. Details are available in the relevant announcements published on the ChiNext information disclosure website designated by the CSRC.