Beijing Xinleineng Technology Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice on the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-019) on April 21, 2026, stating that the 2025 Annual Shareholders' Meeting will be held on May 12, 2026. On April 28, 2026, the Company held the 19th meeting of the 6th Board of Directors, which approved the proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds to working capital, as well as the cancellation of related fundraising accounts. In the interest of improving decision-making efficiency, the controlling shareholder, Mr. Wang Bin, proposed to submit the aforementioned proposal as a temporary proposal for discussion at the 2025 Annual Shareholders' Meeting scheduled for May 12, 2026, and submitted the "Letter for Increasing Temporary Proposals for the 2025 Annual Shareholders' Meeting." According to the Company Law and other relevant laws and regulations, shareholders holding more than 1% of the Company's shares can propose temporary proposals in writing to the convener at least 10 days before the shareholders' meeting. The Board of Directors verified that as of the date of this announcement, Mr. Wang Bin holds 104,957,909 shares of the Company, accounting for 19.35% of the total share capital. The identity of the proposer complies with relevant regulations, and the proposal falls within the authority of the shareholders' meeting, with clear topics and specific resolutions. 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. The proposal procedures and content comply with relevant laws, regulations, and the Company's Articles of Association. Therefore, the Board of Directors agrees to submit the above temporary proposal for discussion at the 2025 Annual Shareholders' Meeting. Except for the addition of the above temporary proposal, the time, location, method, and share registration date for the 2025 Annual Shareholders' Meeting remain unchanged.
The supplementary notice for the 2025 Annual Shareholders' Meeting is as follows:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 12, 2026, at 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 12, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on May 12, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Share Registration Date: May 6, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 6, 2026, have the right to attend the shareholders' meeting and may appoint 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 personnel.
- (3) Lawyers hired by the Company.
- (4) Other relevant personnel.
- Meeting Location: Conference Room, 5th Floor, Xinleineng Building, No. 139, Shuangying Middle Road, Science Park, Changping District, Beijing.